LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

A.I. INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,4151,011,615 total
Total views
55
Avg / month
5
Year peak
9
Current month +100.0 % vs Dec
8

Company information

Folio
431071 Mercantil
Registration date
20/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights A.I. INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives A.I. INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 731
    Role: Subscriber
    Links: 731
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 422
    Role: Subscriber
    Links: 422
  • Name YACOB LEVI Director 29
    Role: Director
    Links: 29
  • Name MOSHE LEVI DAHAN Director 4
    Role: Director
    Links: 4
  • Name EDGAR AZRAK Director 99
    Role: Director
    Links: 99
  • Name YACOB LEVI President 29
    Role: President
    Links: 29
  • Name EDGAR AZRAK Treasurer 99
    Role: Treasurer
    Links: 99
  • Name MOSHE LEVI DAHAN Secretary 4
    Role: Secretary
    Links: 4
  • Name MOZRACHI, DAVARRO & URRIOLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.I. INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence A.I. INVESTMENT CORP. (0)

Procedure / Document type
Year
View
Request deletion
About A.I. INVESTMENT CORP.: Summary of A.I. INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2003. Estimated traffic: 55 total visits (peak 9). Position: #537,415 of 1,011,615. See representatives, branches, documents and filings.