LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

AMERICAN INVESTMENT & FINANCIAL SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #736,8341,011,615 total
RUC: 44449-25-295852
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Dec
5

Company information

Folio
295852 Mercantil
Registration date
14/12/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
Request update

Highlights AMERICAN INVESTMENT & FINANCIAL SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44449-25-295852

Executives AMERICAN INVESTMENT & FINANCIAL SERVICES CORP. (10)

Name
Role
Links
View
  • Name MAYRA PEREZ CASTILLERO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JAIME RICARDO SOSA QUINTERO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LLOYD SMITH S. Director 12
    Role: Director
    Links: 12
  • Name CARLOS RAMON SMITH S. Director 10
    Role: Director
    Links: 10
  • Name JOSE EMILIANO SMITH S. Director 8
    Role: Director
    Links: 8
  • Name LLOYD SMITH S. President 12
    Role: President
    Links: 12
  • Name JOSE EMILIANO SMITH S. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CARLOS RAMON SMITH S. Secretary 10
    Role: Secretary
    Links: 10
  • Name JOSE SALGUEIRO PEñA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN INVESTMENT & FINANCIAL SERVICES CORP. (3)

Act
Date
View
  • Act Entry Id -6494157- (MASTER INFORMATION) Entry 8834/234 (0) 14/12/1994
    Date: 14/12/1994
  • Act Entry Id -11140998- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8840504- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AMERICAN INVESTMENT & FINANCIAL SERVICES CORP. (0)

Procedure / Document type
Year
View
Request deletion
About AMERICAN INVESTMENT & FINANCIAL SERVICES CORP.: Summary of AMERICAN INVESTMENT & FINANCIAL SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/1994. Estimated traffic: 37 total visits (peak 5). Position: #736,834 of 1,011,615. See representatives, branches, documents and filings.