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AQI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711052-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155711052 Mercantil
Registration date
06/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights AQI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711052-2-2021

Executives AQI HOLDINGS INC. (8)

Name
Role
Links
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  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name MANUEL TORIBIO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name ALI GANJAEI Director / President 2
    Role: Director / President
    Links: 2
  • Name VIVIANA MERCADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN FLOOD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSNECIAS DE LA PRESIDENTEE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQI HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 391629/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290550/2021 (0) 06/08/2021
    Date: 06/08/2021

Entries / Precedence AQI HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About AQI HOLDINGS INC.: Summary of AQI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.