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AIS FINANCIAL GROUP ( PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155679976-2-2019
Total views
183
Avg / month
15
Year peak
29
Current month +40.0 % vs Nov
7

Company information

Folio
155679976 Mercantil
Registration date
22/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights AIS FINANCIAL GROUP ( PANAMA) S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155679976-2-2019

Executives AIS FINANCIAL GROUP ( PANAMA) S.A. (11)

Name
Role
Links
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  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name SAMIR LAKKIS Director 2
    Role: Director
    Links: 2
  • Name BENJAMIN HEIN Director 2
    Role: Director
    Links: 2
  • Name MARIA ANDREINA GOMEZ Director 3
    Role: Director
    Links: 3
  • Name SAMIR LAKKIS President 2
    Role: President
    Links: 2
  • Name MARIA ANDREINA GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name BENJAMIN HEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BLANCA SMITH Director 1
    Role: Director
    Links: 1
  • Name VALLARINO, VALLARINO & GARCÍA-MARITANO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIS FINANCIAL GROUP ( PANAMA) S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377618/2025 (0) 10/09/2025
    Date: 10/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195579/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 187207/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 130332/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193003/2019 (0) 22/05/2019
    Date: 22/05/2019

Entries / Precedence AIS FINANCIAL GROUP ( PANAMA) S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AIS FINANCIAL GROUP ( PANAMA) S.A.: Summary of AIS FINANCIAL GROUP ( PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2019. Estimated traffic: 183 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.