LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

A.I.C. OVERSEAS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717031-2-2021
Total views
24
Avg / month
2
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155717031 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights A.I.C. OVERSEAS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155717031-2-2021

Executives A.I.C. OVERSEAS INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Director / Secretary 840
    Role: Director / Secretary
    Links: 840
  • Name BRENDA GONZÁLEZ DE SAAVEDRA Director / Treasurer 167
    Role: Director / Treasurer
    Links: 167
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • 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 A.I.C. OVERSEAS INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485362/2021 (0) 30/12/2021
    Date: 30/12/2021

Entries / Precedence A.I.C. OVERSEAS INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About A.I.C. OVERSEAS INVESTMENTS S.A.: Summary of A.I.C. OVERSEAS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2021. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.