LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

AIC CASA DE VALORES,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #208,9381,007,204 total
RUC: 1638906-1-673354
Total views
114
Avg / month
10
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
673354 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights AIC CASA DE VALORES,S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
CASA DE VALORES
Legal representative
AUGUSTO J. PEREZ GOMEZ
RUC
1638906-1-673354

Branches / Establishments (1)

Trade name
Address
  • Trade name AIC CASA DE VALORES
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AIC CASA DE VALORES,S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name DOMINGO ANTONIO CORONIL MONTIEL Director 2
    Role: Director
    Links: 2
  • Name DOMINGO ANTONIO CORONIL MONTIEL President 2
    Role: President
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name JOSE ANTONIO ROMERO PEÑALOZA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name JOSE MANUEL BERRIZBEITIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE 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 AIC CASA DE VALORES,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 19020/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128643/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence AIC CASA DE VALORES,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About AIC CASA DE VALORES,S.A.: Summary of AIC CASA DE VALORES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/08/2009. Estimated traffic: 114 total visits (peak 18). Position: #208,938 of 1,007,204. See representatives, branches, documents and filings.