LIVE
New today 401
Updated 692
New executives 5,596
Reported capital $ 1,416,000
Sign up Log in

AUSSIE INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,5091,007,204 total
RUC: 1998435-1-739826
Total views
191
Avg / month
16
Year peak
27
Current month +18.8 % vs Sep
19

Company information

Folio
739826 Mercantil
Registration date
28/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights AUSSIE INVESTMENT CORP.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Pagos y cobranzas, servicios financieros varios bajo la modalidad de corresponsal NO bancario, servicios de remesas, compra y venta de divisas, servicios de compra y venta de metales preciosos.
Legal representative
NICOLAS GIORDANO
RUC
1998435-1-739826
Business activities
- Casa de cambio- Casa de remesas

Branches / Establishments (11)

Trade name
Address
  • Trade name RED PLUS
    URB. OBARRIO, CL. 50, TORRE GLOBAL BANK, PISO 15, CASA /OFICINA 15-14, EDF. TORRE GLOBAL BANK, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, TORRE GLOBAL BANK, PISO 15, CASA /OFICINA 15-14, EDF. TORRE GLOBAL BANK, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RED PLUS
    URB. MULTIPLAZA PACIFIC MALL, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. 3ER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MULTIPLAZA PACIFIC MALL, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFIC MALL, APTO. 3ER PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RED PLUS
    URB. SAN FELIPE, CL. 3RA, EDF. CENTRO CULTURAL LOS DEL PATIO, APTO. 5-48, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. 3RA, EDF. CENTRO CULTURAL LOS DEL PATIO, APTO. 5-48, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name RED PLUS
    URB. METROMALL, CL. PRINCIPAL, EDF. PH METROMALL, APTO. K1-29 NIVEL 100, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. METROMALL, CL. PRINCIPAL, EDF. PH METROMALL, APTO. K1-29 NIVEL 100, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name RED PLUS
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. X-4, PASILLO DEL DINOSAURIO, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. X-4, PASILLO DEL DINOSAURIO, PANAMÁ PANAMÁ ANCÓN
  • Trade name RED PLUS
    URB. MULTIPLAZA, CL. MALL MULTIPLAZA, EDF. MALL MULTIPLAZA, APTO. KD-29 PISO3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MULTIPLAZA, CL. MALL MULTIPLAZA, EDF. MALL MULTIPLAZA, APTO. KD-29 PISO3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RED PLUS
    URB. MULTICENTRO, CL. PRINCIPAL, EDF. MULTICENTRO, APTO. 358, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MULTICENTRO, CL. PRINCIPAL, EDF. MULTICENTRO, APTO. 358, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RED PLUS
    URB. PAITLLA, CL. VIA ITALIA, EDF. POSADA DEL REY, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITLLA, CL. VIA ITALIA, EDF. POSADA DEL REY, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RED PLUS
    URB. CAMPO ALEGRE, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. LOCAL 125, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. LOCAL 125, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RED PLUS
    URB. PAITILLA, CL. VÍA ITALIA, EDF. POSADA DEL REY, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. VÍA ITALIA, EDF. POSADA DEL REY, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RED PLUS
    URB. CAMPO ALEGRE, CL. VÍA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 125, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. VÍA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 125, PANAMÁ PANAMÁ BELLA VISTA

Executives AUSSIE INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5182
    Role: Subscriber
    Links: 5182
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name NICOLAS GIORDANO Director 6
    Role: Director
    Links: 6
  • Name NICOLAS GIORDANO President 6
    Role: President
    Links: 6
  • Name B&G LEGAL CONSULTING Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name ENRIQUE GIORDANO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ENRIQUE GIORDANO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NATALIA GIORDANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUSSIE INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197209/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51578/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence AUSSIE INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About AUSSIE INVESTMENT CORP.: Summary of AUSSIE INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2011. Estimated traffic: 191 total visits (peak 27). Position: #167,509 of 1,007,204. See representatives, branches, documents and filings.