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AORI FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740429-2-2023
Total views
19
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155740429 Mercantil
Registration date
24/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights AORI FINANCE INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155740429-2-2023

Executives AORI FINANCE INC. (7)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IRAMIRUS ESTHER MC LEAN DEL CID Subscriber 919
    Role: Subscriber
    Links: 919
  • Name MINESH MAKWANA Director / President 1
    Role: Director / President
    Links: 1
  • Name VERONICA CAMAÑO Director / Secretary 2560
    Role: Director / Secretary
    Links: 2560
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4007
    Role: Director / Treasurer
    Links: 4007
  • Name TENDRÁ EL MÁS AMPLIO PODER GENERAL EL SEÑOR MINESH MAKWANA, SEGÚN ESCRITURA 16916 DEL 19 DEJULIO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESE EL 24 DE JULIO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AORI FINANCE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299307/2023 (0) 24/07/2023
    Date: 24/07/2023

Entries / Precedence AORI FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About AORI FINANCE INC.: Summary of AORI FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2023. Estimated traffic: 19 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.