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Aida SM Investments, inc.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #744,0771,014,021 total
Total views
42
Avg / month
4
Year peak
9
Current month -75.0 % vs Feb
1

Company information

Folio
155732015 Mercantil
Registration date
12/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights Aida SM Investments, inc.

Currency
US DOLLAR
Share capital
10,000.00

Executives Aida SM Investments, inc. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 513
    Role: Subscriber
    Links: 513
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 552
    Role: Subscriber
    Links: 552
  • Name AIDA LORENA ORILLAC QUIJANO Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN OCTAVIO DIAZ ENDARA Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name NICOLE MARIE DIAZ ORILLAC Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FACA ABOGADOS Resident Agent 294
    Role: Resident Agent
    Links: 294
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Aida SM Investments, inc. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8168/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 8168/2023 (0) 12/01/2023
    Date: 12/01/2023

Entries / Precedence Aida SM Investments, inc. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About Aida SM Investments, inc.: Summary of Aida SM Investments, inc.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2023. Estimated traffic: 42 total visits (peak 9). Position: #744,077 of 1,014,021. See representatives, branches, documents and filings.