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AMERICAS INTERNATIONAL ASSET HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,5771,007,204 total
RUC: 2268592-1-784744
Total views
38
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
784744 Mercantil
Registration date
24/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights AMERICAS INTERNATIONAL ASSET HOLDING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2268592-1-784744

Executives AMERICAS INTERNATIONAL ASSET HOLDING, CORP. (7)

Name
Role
Links
View
  • Name AINEX DIAZ ALBA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name VIELKA EDITH RODRIGUEZ APPLEWHITE Director / President 12
    Role: Director / President
    Links: 12
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1090
    Role: Director / Secretary
    Links: 1090
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAS INTERNATIONAL ASSET HOLDING, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60316/2021 (0) 26/02/2021
    Date: 26/02/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2020
    Date: 02/07/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2020
    Date: 02/07/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 146664/2020 (0) 02/07/2020
    Date: 02/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2020
    Date: 02/07/2020

Entries / Precedence AMERICAS INTERNATIONAL ASSET HOLDING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About AMERICAS INTERNATIONAL ASSET HOLDING, CORP.: Summary of AMERICAS INTERNATIONAL ASSET HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2012. Estimated traffic: 38 total visits (peak 7). Position: #632,577 of 1,007,204. See representatives, branches, documents and filings.