LIVE
New today 401
Updated 241
New executives 1,192
Reported capital $ 659,500
Sign up Log in

AKIVA INVESTMENT COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,7871,011,615 total
RUC: 33196-121-250869
Total views
69
Avg / month
6
Year peak
9
Current month +66.7 % vs Dec
5

Company information

Folio
250869 Mercantil
Registration date
30/08/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
Request update

Highlights AKIVA INVESTMENT COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33196-121-250869

Executives AKIVA INVESTMENT COMPANY INC. (9)

Name
Role
Links
View
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1905
    Role: Subscriber
    Links: 1905
  • Name ROSINA LEVY DE SUCRE Subscriber 149
    Role: Subscriber
    Links: 149
  • Name PLUTARCO COHEN CAMARANO Director 947
    Role: Director
    Links: 947
  • Name SANTIAGO ALVEO MARTINEZ Director 1899
    Role: Director
    Links: 1899
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name PLUTARCO COHEN CAMARANO President 947
    Role: President
    Links: 947
  • Name SANTIAGO ALVEO MARTINEZ Vice President 1899
    Role: Vice President
    Links: 1899
  • Name SANTIAGO ALVEO MARTINEZ Treasurer 1899
    Role: Treasurer
    Links: 1899
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
*Links: number of companies where the executive appears with a role or relation.

Documents AKIVA INVESTMENT COMPANY INC. (6)

Act
Date
View
  • Act Entry Id -6340168- (MASTER INFORMATION) Entry 3321/210 (0) 30/08/1991
    Date: 30/08/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520978/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Entry Id -11124535- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8816498- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AKIVA INVESTMENT COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About AKIVA INVESTMENT COMPANY INC.: Summary of AKIVA INVESTMENT COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/08/1991. Estimated traffic: 69 total visits (peak 9). Position: #416,787 of 1,011,615. See representatives, branches, documents and filings.