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AMERICA INVESTMENT & CONSULTING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,9121,007,204 total
RUC: 387233-1-158006
Total views
33
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
387233 Mercantil
Registration date
05/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AMERICA INVESTMENT & CONSULTING COMPANY, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSULTORIA Y ASESORIA FINANCIERA.
Legal representative
KIRILL LEVINE
RUC
387233-1-158006

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICA INVESTMENT & CONSULTING COMPANY, INC.
    URB. VIA ESPA/A, EL CANGREJO, CALLE 55, EDIFICIO MONTECARLO, PISO NO. 1, OFICINA NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EL CANGREJO, CALLE 55, EDIFICIO MONTECARLO, PISO NO. 1, OFICINA NO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives AMERICA INVESTMENT & CONSULTING COMPANY, INC. (7)

Name
Role
Links
View
  • Name JORGE ALBERTO PLATA MCNULTY Subscriber 178
    Role: Subscriber
    Links: 178
  • Name MARGARITA INES PEREZ FABREGA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name KIRILL LEVINE Director 3
    Role: Director
    Links: 3
  • Name GABRIELA IVETTE RODRIGUEZ ARRIBAU Director 3
    Role: Director
    Links: 3
  • Name RAUL LEIS ARCE Director 126
    Role: Director
    Links: 126
  • Name KIRILL LEVINE President 3
    Role: President
    Links: 3
  • Name KIRILL LEVINE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAUL LEIS ARCE Secretary 126
    Role: Secretary
    Links: 126
  • Name YAHIR LEIS ALVARADO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICA INVESTMENT & CONSULTING COMPANY, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence AMERICA INVESTMENT & CONSULTING COMPANY, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About AMERICA INVESTMENT & CONSULTING COMPANY, INC.: Summary of AMERICA INVESTMENT & CONSULTING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2000. Estimated traffic: 33 total visits (peak 4). Position: #188,912 of 1,007,204. See representatives, branches, documents and filings.