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AE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775310-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Oct
1

Company information

Folio
155775310 Mercantil
Registration date
31/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights AE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155775310-2-2025

Executives AE INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name CHRISTOPHER KAFIE HASBUN Director / President 19
    Role: Director / President
    Links: 19
  • Name CARLOS EDUARDO COLOM BICKFORD Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name LUIS JOSE KAFIE HASBUN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name PEDRO TOMAS SANTOS SANG Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL SR. CHRISTOPHER KAFIE HASBUN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AE INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 458586/2025 (0) 06/11/2025
    Date: 06/11/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456352/2025 (0) 31/10/2025
    Date: 31/10/2025

Entries / Precedence AE INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About AE INVESTMENTS, S.A.: Summary of AE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.