LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

AIM GROUP INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767124-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155767124 Mercantil
Registration date
13/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/06/2025 (hace 4 meses)
Request update

Highlights AIM GROUP INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155767124-2-2025

Executives AIM GROUP INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name DIEGO ANTONIO CORRÒ DE LA GUARDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 328
    Role: Subscriber
    Links: 328
  • Name JOSÉ ARMANDO PALOMO RODRÍGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EDUARDO FRANCISCO DÍAZ RIBADENEIRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAFAEL VENTURA GÁLVEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIM GROUP INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191241/2025 (0) 13/05/2025
    Date: 13/05/2025

Entries / Precedence AIM GROUP INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About AIM GROUP INVESTMENTS, INC.: Summary of AIM GROUP INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.