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ADVANCED INVESTMETS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761352-2-2025
Total views
11
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155761352 Mercantil
Registration date
03/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights ADVANCED INVESTMETS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761352-2-2025

Executives ADVANCED INVESTMETS GROUP, S.A. (6)

Name
Role
Links
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  • Name MIGUEL ANGEL ALBURQUERQUE Director / President 6
    Role: Director / President
    Links: 6
  • Name RITZY RISIETH RIVERA VALDES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANA BARRIA CAMARENA DE SANTANA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN JOSE MONTERO BARRIA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LEITZEL ANAYS VELIZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN JOSE MONTERO BARRIA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, A FALTA Y / O EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVANCED INVESTMETS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1469/2025 (0) 03/01/2025
    Date: 03/01/2025

Entries / Precedence ADVANCED INVESTMETS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ADVANCED INVESTMETS GROUP, S.A.: Summary of ADVANCED INVESTMETS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2025. Estimated traffic: 11 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.