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AMERICAN INVESTMENT ASSOCIATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
719032 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AMERICAN INVESTMENT ASSOCIATION, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMERICAN INVESTMENT ASSOCIATION, INC. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name VIKTORS GUSEVS Director 8
    Role: Director
    Links: 8
  • Name JEVGENIJS GUSEVS Director 8
    Role: Director
    Links: 8
  • Name TATJANA HROMENKOVA Director 8
    Role: Director
    Links: 8
  • Name VIKTORS GUSEVS President 8
    Role: President
    Links: 8
  • Name TATJANA HROMENKOVA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JEVGENIJS GUSEVS Secretary 8
    Role: Secretary
    Links: 8
  • Name PLOCHE LAW FIRM Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN INVESTMENT ASSOCIATION, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 244745/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 273346/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence AMERICAN INVESTMENT ASSOCIATION, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AMERICAN INVESTMENT ASSOCIATION, INC.: Summary of AMERICAN INVESTMENT ASSOCIATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.