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AAE INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155707411-2-2021
Total views
16
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155707411 Mercantil
Registration date
09/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights AAE INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707411-2-2021

Executives AAE INVESTMENTS GROUP CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name FABREGA MOLINO Resident Agent 1734
    Role: Resident Agent
    Links: 1734
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1092
    Role: Director / Secretary
    Links: 1092
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAE INVESTMENTS GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 211937/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204546/2021 (0) 09/06/2021
    Date: 09/06/2021

Entries / Precedence AAE INVESTMENTS GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AAE INVESTMENTS GROUP CORP.: Summary of AAE INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/06/2021. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.