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AIC CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693389-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155693389 Mercantil
Registration date
20/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights AIC CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693389-2-2020

Executives AIC CAPITAL, INC. (7)

Name
Role
Links
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  • Name JUAN MANUEL CABARCOS GARCÍA DE PAREDES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LUIS GABRIEL CABARCOS GARCÍA DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDREA ISABEL CABARCOS GARCÍA DE PAREDES Director / President 8
    Role: Director / President
    Links: 8
  • Name JUAN MANUEL CABARCOS GARCÍA DE PAREDES Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name LUCAS GABRIEL CABARCOS GARCÍA DE PAREDES Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name MARCOS ANDRÉS CABARCOS GARCÍA DE PAREDES Director / Member 7
    Role: Director / Member
    Links: 7
  • Name ANDREA ISABEL CABARCOS GARCÍA DE PAREDES Secretary 8
    Role: Secretary
    Links: 8
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 281
    Role: Resident Agent
    Links: 281
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRÁ DESIGNAR A CUALQUIER OTRA PEROSNA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIC CAPITAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 53773/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119999/2020 (0) 20/05/2020
    Date: 20/05/2020

Entries / Precedence AIC CAPITAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AIC CAPITAL, INC.: Summary of AIC CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2020. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.