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AAA INTERNATIONAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758286-2-2024
Total views
7
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155758286 Mercantil
Registration date
18/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2024 (hace 12 meses)
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Highlights AAA INTERNATIONAL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758286-2-2024

Executives AAA INTERNATIONAL TRADING S.A. (5)

Name
Role
Links
View
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA INTERNATIONAL TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414988/2024 (0) 18/10/2024
    Date: 18/10/2024

Entries / Precedence AAA INTERNATIONAL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About AAA INTERNATIONAL TRADING S.A.: Summary of AAA INTERNATIONAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2024. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.