LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

AIC HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,1301,007,204 total
Total views
94
Avg / month
8
Year peak
19
Current month +50.0 % vs Sep
15

Company information

Folio
772005 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights AIC HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AIC HOLDINGS INC. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name FERNANDO CARDOZE FABREGA Director 52
    Role: Director
    Links: 52
  • Name FERNANDO ANTONIO CARDOZE GARCIA DE PAREDES Director 3
    Role: Director
    Links: 3
  • Name FERNANDO CARDOZE FABREGA Treasurer 52
    Role: Treasurer
    Links: 52
  • Name FERNANDO CARDOZE FABREGA Secretary 52
    Role: Secretary
    Links: 52
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name AIDA ISABEL DE CARDOZE Director / President 5
    Role: Director / President
    Links: 5
  • Name ISABEL VICTORIA DE ROVY Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AIC HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 283432/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2017
    Date: 03/07/2017

Entries / Precedence AIC HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About AIC HOLDINGS INC.: Summary of AIC HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2012. Estimated traffic: 94 total visits (peak 19). Position: #143,130 of 1,007,204. See representatives, branches, documents and filings.