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AAY INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0001,007,204 total
Total views
318
Avg / month
27
Year peak
38
Current month +56.3 % vs Sep
25

Company information

Folio
155586730 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AAY INVESTMENTS GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
INVERSIONE EN CAPITALES DE RIESGO Y BONOS DE DEUDA A NIVEL MUNDIAL, SERVICIOS DE BIENES RAICES A ESCALA NACIONAL E INTERNACIONAL, IMPORTAR, EXPORTAR CUALQUIERA CLASE DE MERCANCIA ENTRE OTRAS.

Executives AAY INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director / President 917
    Role: Director / President
    Links: 917
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Secretary 917
    Role: Secretary
    Links: 917
  • Name JOSE IRAK NELSON GONZALEZ Director / Treasurer 132
    Role: Director / Treasurer
    Links: 132
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Director 491
    Role: Director
    Links: 491
  • Name LOPEZ, MORALES & CHIARI- ABOGADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAY INVESTMENTS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536063/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370851/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92033979/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence AAY INVESTMENTS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AAY INVESTMENTS GROUP S.A.: Summary of AAY INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 318 total visits (peak 38). Position: #4,000 of 1,007,204. See representatives, branches, documents and filings.