LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

A.J.Y. INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,8121,007,204 total
Total views
62
Avg / month
5
Year peak
13
Current month -61.5 % vs Sep
5

Company information

Folio
155627225 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights A.J.Y. INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives A.J.Y. INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LEOR SINCHA FEDER Director / President 73
    Role: Director / President
    Links: 73
  • Name LEOR SINCHA FEDER Secretary 73
    Role: Secretary
    Links: 73
  • Name LEOR SINCHA FEDER Treasurer 73
    Role: Treasurer
    Links: 73
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 53
    Role: Director
    Links: 53
  • Name HARRY EMANUEL SIMION LOPEZ Director 15
    Role: Director
    Links: 15
  • Name OHAD KIPERSTOK Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents A.J.Y. INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60648/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143923/2016 (0) 05/04/2016
    Date: 05/04/2016

Entries / Precedence A.J.Y. INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About A.J.Y. INVESTMENT S.A.: Summary of A.J.Y. INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2016. Estimated traffic: 62 total visits (peak 13). Position: #183,812 of 1,007,204. See representatives, branches, documents and filings.