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AMERICAN INVESTMENT OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155643495-1-2017
Total views
153
Avg / month
13
Year peak
34
Current month +126.7 % vs Sep
34

Company information

Folio
155643495 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AMERICAN INVESTMENT OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIONE SY EXPORTACIONES DE MERCACIA SECA, MATERIA PRIMA Y MAQUINARIA
Legal representative
LEONARDO ESTEBAN MORALES HERNANDEZ
RUC
155643495-1-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICAN INVESTMENT OVERSEAS, S.A.
    URB. LOS PINOS, CL. JOSÉ AGUSTIN ARANGO, EDF. PLAZA MULTICOMERCIAL, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LOS PINOS, CL. JOSÉ AGUSTIN ARANGO, EDF. PLAZA MULTICOMERCIAL, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AMERICAN INVESTMENT OVERSEAS, S.A. (5)

Name
Role
Links
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  • Name FERNANDEZ & ASOCIADOS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name LEONARDO ESTEBAN MORALES HERNANDEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name LEONARDO ESTEBAN MORALES HERNANDEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name LEANDRO JAVIER MORALES HERNANDEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name IVONNE RIOS MEJIA Director 3
    Role: Director
    Links: 3
  • Name LEONARDO ESTEBAN MORALES HERNANDEZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LEANDRO JAVIER MORALES HERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LEANDRO JAVIER MORALES HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEONARDO ESTEBAN MORALES HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN INVESTMENT OVERSEAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32641/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence AMERICAN INVESTMENT OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About AMERICAN INVESTMENT OVERSEAS, S.A.: Summary of AMERICAN INVESTMENT OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 153 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.