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AAA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 966075-1-528967
Total views
29
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
528967 Mercantil
Registration date
12/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights AAA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ALQUILERES DE BIENES INMUEBLES PROPIOS
Legal representative
JOSE ANTONIO GONZALEZ GONZALEZ
RUC
966075-1-528967
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AAA INVESTMENT S.A.
    URB. CALIDONIA - ANTIGUA LA ONDA, AVE. CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA - ANTIGUA LA ONDA, AVE. CENTRAL Y CALLE JOSE DOMINGO ESPINAR, EDF. ANTIGUA LA ONDA, APTO. PRIMERA PLANTA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives AAA INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name ANA CHING DE VARGAS Subscriber 93
    Role: Subscriber
    Links: 93
  • Name AYLEEN VASQUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ANTONIO GONZALEZ GONZALEZ Director 33
    Role: Director
    Links: 33
  • Name ROSA GONZALEZ DEPORTO DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ANTONIO GONZALEZ POUSA Director 35
    Role: Director
    Links: 35
  • Name JOSE ANTONIO GONZALEZ President 45
    Role: President
    Links: 45
  • Name ROSA GONZALEZ DEPORTO DE GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO GONZALEZ POUSA Secretary 35
    Role: Secretary
    Links: 35
  • Name REYNA, PITTI, GORDILLO, GONZALEZ & VILLA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name ANTONIO GONZALEZ GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARISSA BELLO Attorney-in-Fact 136
    Role: Attorney-in-Fact
    Links: 136
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 340508/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 241144/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence AAA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2007
    Year: 2007
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About AAA INVESTMENT, S.A.: Summary of AAA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2006. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.