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AEV HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692419-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155692419 Mercantil
Registration date
12/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights AEV HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692419-2-2020

Executives AEV HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name RODRIGO RODRIGUEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name CANDELARIO BETHANCOURTH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA ELENA VILA Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE DARIO VALLARINO Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name CANDELARIO BETHANCOURTH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD O QUIEN DESIGNE POR ESCRITO LA JUNTA DE ACCIONISTAS POR MAYORIA O LA JUNTA DIRECTIVA POR UNANIMIDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEV HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 451837/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97589/2020 (0) 12/03/2020
    Date: 12/03/2020

Entries / Precedence AEV HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About AEV HOLDINGS S.A.: Summary of AEV HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.