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AICA OFFSHORE INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #544,7231,011,615 total
RUC: 2364471-1-799764
Total views
54
Avg / month
5
Year peak
7
Current month -66.7 % vs Dec
2

Company information

Folio
799764 Mercantil
Registration date
10/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights AICA OFFSHORE INVESTMENT INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2364471-1-799764

Executives AICA OFFSHORE INVESTMENT INC (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name ALEJANDRO IGNACIO CELAYARAN Director 4
    Role: Director
    Links: 4
  • Name BRENDY ESCALONA Subscriber 1089
    Role: Subscriber
    Links: 1089
  • Name JOSEBA CELAYARAN BONNET Director 16
    Role: Director
    Links: 16
  • Name JOSE ANGEL CELAYERAN BONNET Director 2
    Role: Director
    Links: 2
  • Name JOSEBA CELAYARAN BONNET President 16
    Role: President
    Links: 16
  • Name ALEJANDRO IGNACIO CELAYARAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE ANGEL CELAYERAN BONNET Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AICA OFFSHORE INVESTMENT INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 276678/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 20190/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2022
    Date: 12/04/2022

Entries / Precedence AICA OFFSHORE INVESTMENT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About AICA OFFSHORE INVESTMENT INC: Summary of AICA OFFSHORE INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/2013. Estimated traffic: 54 total visits (peak 7). Position: #544,723 of 1,011,615. See representatives, branches, documents and filings.