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GRUPO AAA" A S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,7691,007,204 total
Total views
125
Avg / month
10
Year peak
25
Current month -81.3 % vs Sep
3

Company information

Folio
810313 Mercantil
Registration date
01/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO AAA" A S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO AAA" A S.A (10)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ARMANDO BRATHWAITE GRACIANI Director 155
    Role: Director
    Links: 155
  • Name BRATHWAITE & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name ARMANDO BRATHWAITE GRACIANI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ARMADO BRATHWAITE GRACIANI President 2
    Role: President
    Links: 2
  • Name LUIS FERNANDO DIAZ Secretary 207
    Role: Secretary
    Links: 207
  • Name IVIS GRACIANI DE BRATHWAITE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUIS FERNANDO DIAZ Director 1
    Role: Director
    Links: 1
  • Name IVIS GRACIANI DE BRATHWAITE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU-- DEFECTO EL SECRETARIO, APODERADO GENERAL O LA PERSONA QUE EXPRESAMENTE-- DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.----------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AAA" A S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 71416/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 394997/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394997/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence GRUPO AAA" A S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About GRUPO AAA" A S.A: Summary of GRUPO AAA" A S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2013. Estimated traffic: 125 total visits (peak 25). Position: #151,769 of 1,007,204. See representatives, branches, documents and filings.