LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

AIJ HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #492,0581,011,615 total
RUC: 24372-11-212409
Total views
60
Avg / month
5
Year peak
8
Current month +150.0 % vs Dec
5

Company information

Folio
212409 Mercantil
Registration date
23/08/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 29 días)
Request update

Highlights AIJ HOLDINGS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
24372-11-212409

Executives AIJ HOLDINGS INC. (11)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name LILIA BAKER DE CONTRERAS Director 1787
    Role: Director
    Links: 1787
  • Name FRANCISCO MARTINELLI BERMUDES Director 29
    Role: Director
    Links: 29
  • Name RICARDO DORADO Director 576
    Role: Director
    Links: 576
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name LILIA BAKER DE CONTRERAS Secretary 1787
    Role: Secretary
    Links: 1787
  • Name RICARDO DORADO Deputy Secretary 576
    Role: Deputy Secretary
    Links: 576
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIJ HOLDINGS INC. (8)

Act
Date
View
  • Act Entry Id -6283286- (MASTER INFORMATION) Entry 5206/193 (0) 23/08/1988
    Date: 23/08/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2021
    Date: 04/08/2021
  • Act Entry Id -11143321- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8796173- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AIJ HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About AIJ HOLDINGS INC.: Summary of AIJ HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/1988. Estimated traffic: 60 total visits (peak 8). Position: #492,058 of 1,011,615. See representatives, branches, documents and filings.