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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

AIC HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,8191,014,021 total
Total views
102
Avg / month
9
Year peak
21
Current month +40.0 % vs Feb
7

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 15848
    Role: Subscriber
    Links: 15848
  • 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 17912
    Role: Resident Agent
    Links: 17912
  • 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: 102 total visits (peak 21). Position: #212,819 of 1,014,021. See representatives, branches, documents and filings.