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AEY INTERNATIONAL HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,0081,014,021 total
RUC: 155751361-2-2024
Total views
31
Avg / month
3
Year peak
6
Current month +33.3 % vs Feb
4

Company information

Folio
155751361 Mercantil
Registration date
09/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 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 1387
    Role: Subscriber
    Links: 1387
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 641
    Role: Director / Secretary
    Links: 641
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 714
    Role: Director / Treasurer
    Links: 714
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • 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: 31 total visits (peak 6). Position: #935,008 of 1,014,021. See representatives, branches, documents and filings.