LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

A.I. HOLDINGS INTERNATIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
15
Current month -83.3 % vs Sep
1

Company information

Folio
155630791 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights A.I. HOLDINGS INTERNATIONAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives A.I. HOLDINGS INTERNATIONAL CORP (6)

Name
Role
Links
View
  • Name JORGE JAEN Director / President 33
    Role: Director / President
    Links: 33
  • Name STEPHANIE MENA Director / Secretary 779
    Role: Director / Secretary
    Links: 779
  • Name ANGEL LORENZO Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A.I. HOLDINGS INTERNATIONAL CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243283/2016 (0) 31/05/2016
    Date: 31/05/2016

Entries / Precedence A.I. HOLDINGS INTERNATIONAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About A.I. HOLDINGS INTERNATIONAL CORP: Summary of A.I. HOLDINGS INTERNATIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2016. Estimated traffic: 48 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.