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AI EQUITY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #72,6371,007,204 total
Total views
147
Avg / month
12
Year peak
22
Current month +100.0 % vs Sep
22

Company information

Folio
155607873 Mercantil
Registration date
17/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights AI EQUITY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AI EQUITY HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name WALTER KISSLING JIMENEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ILSE MARIA KRIEBEL CORONADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name WALTER RICHARD KISSLING KRIEBEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AI EQUITY HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 413809/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 331682/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310433/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence AI EQUITY HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About AI EQUITY HOLDINGS, S.A.: Summary of AI EQUITY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/07/2015. Estimated traffic: 147 total visits (peak 22). Position: #72,637 of 1,007,204. See representatives, branches, documents and filings.