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AEY INTERNATIONAL HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,0081,011,214 total
RUC: 155751361-2-2024
Total views
25
Avg / month
2
Year peak
6
Current month +0.0 % vs Dec
3

Company information

Folio
155751361 Mercantil
Registration date
09/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights AEY INTERNATIONAL HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751361-2-2024

Executives AEY INTERNATIONAL HOLDINGS GROUP S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1355
    Role: Subscriber
    Links: 1355
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1594
    Role: Subscriber
    Links: 1594
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 627
    Role: Director / Secretary
    Links: 627
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 713
    Role: Director / Treasurer
    Links: 713
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEY INTERNATIONAL HOLDINGS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 240354/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183686/2024 (0) 09/05/2024
    Date: 09/05/2024

Entries / Precedence AEY INTERNATIONAL HOLDINGS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Oficios de Corrección 2024
    Year: 2024
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About AEY INTERNATIONAL HOLDINGS GROUP S.A.: Summary of AEY INTERNATIONAL HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2024. Estimated traffic: 25 total visits (peak 6). Position: #935,008 of 1,011,214. See representatives, branches, documents and filings.