LIVE
New today 401
Updated 275
New executives 4,095
Reported capital $ 15,966,100

AAA IMPORT AND EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
78
Avg / month
7
Year peak
13
Current month +33.3 % vs Sep
8

Company information

Folio
405901 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights AAA IMPORT AND EXPORT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AAA IMPORT AND EXPORT, CORP. (5)

Name
Role
Links
View
  • Name DOMINGO RICARDO DURAN NAVAS Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLAS BREA KAVASILA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name DOMINGO RICARDO DURAN NAVAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS BREA KAVASILA Director 96
    Role: Director
    Links: 96
  • Name JUAN DE DIOS MADRID AIZPRUA Director 7
    Role: Director
    Links: 7
  • Name DOMINGO RICARDO DURAN NAVAS Director 2
    Role: Director
    Links: 2
  • Name NICOLAS BREA KAVASILA President 96
    Role: President
    Links: 96
  • Name JUAN DE DIOS MADRID AIZPRUA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NICOLAS BREA KAVASILA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AAA IMPORT AND EXPORT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2015
    Date: 11/09/2015

Entries / Precedence AAA IMPORT AND EXPORT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About AAA IMPORT AND EXPORT, CORP.: Summary of AAA IMPORT AND EXPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2001. Estimated traffic: 78 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.