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AIM HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1990780-1-738650
Total views
25
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
738650 Mercantil
Registration date
14/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights AIM HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1990780-1-738650

Executives AIM HOLDING INC. (6)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ANTHONY GRAEME PEPLAR Director / President 2
    Role: Director / President
    Links: 2
  • Name NICHOLAS HENRY THOM Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name MICHALIS PHANTIS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIM HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 234/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478103/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71839/2019 (0) 14/06/2019
    Date: 14/06/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 140362/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2016
    Date: 16/08/2016

Entries / Precedence AIM HOLDING INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About AIM HOLDING INC.: Summary of AIM HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/2011. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.