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AEY HOLDINGS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155720178-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155720178 Mercantil
Registration date
21/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/07/2023 (hace 2 años)
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Highlights AEY HOLDINGS INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720178-2-2022

Executives AEY HOLDINGS INTERNATIONAL, INC. (4)

Name
Role
Links
View
  • Name MODESTA PEREZ MUÑOZ DE PADILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name TAYRA JAZMIN RIVERA ROMERO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name LIDIA YAMILIS ROMERO RAMOS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LIDIA YAMILIS ROMERO RAMOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TAYRA JAZMIN RIVERA ROMERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEY HOLDINGS INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71194/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 470231/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106871/2022 (0) 21/03/2022
    Date: 21/03/2022

Entries / Precedence AEY HOLDINGS INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About AEY HOLDINGS INTERNATIONAL, INC.: Summary of AEY HOLDINGS INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.