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AQI INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713333-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155713333 Mercantil
Registration date
28/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights AQI INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713333-2-2021

Executives AQI INC. (8)

Name
Role
Links
View
  • 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 EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQI INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362500/2021 (0) 28/09/2021
    Date: 28/09/2021

Entries / Precedence AQI INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About AQI INC.: Summary of AQI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.