LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

AEH INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771381-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155771381 Mercantil
Registration date
12/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 12 días)
Request update

Highlights AEH INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771381-2-2025

Executives AEH INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 150
    Role: Subscriber
    Links: 150
  • Name SUSCRIPTORES LATAM, S.A. Subscriber 52
    Role: Subscriber
    Links: 52
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EFRAIN ALBERTO ESKENAZI HARARI Director / President 12
    Role: Director / President
    Links: 12
  • Name ADEL SHIRLEY HARARI B. DE ESKENAZI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAULETTE ESKENAZI H. DE GUINDI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN SU AUSENCIA DE ÉSTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEH INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331718/2025 (0) 12/08/2025
    Date: 12/08/2025

Entries / Precedence AEH INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About AEH INVESTMENTS, S.A.: Summary of AEH INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.