LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES AMERICA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #251,8931,007,204 total
RUC: 682933-1-464805
Total views
76
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
464805 Mercantil
Registration date
12/10/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES AMERICA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y MENOR DE NOVEDADES Y CURIOSIDADES , ADORNOS , JUGUETES , ARTICULOS PARA EL HOGAR , ARTICULOS ESCOLARES , BOLSAS , PERFUMES , Y MERCANCIA SECA EN GENERAL.(EXEPTUANDO AQUELLAS QUE REQUIEREN REQUISITOS ESPECIALES), TARJETAS PRE-PAGO PARA CELULAR , CELULARES Y SUS ACCESORIOS EN GENERAL, EQUIPO DE COMPUTADORES, PIEZAS ACCESORIOS, COMPONENTES E IMPRESORAS Y SUMINISTROS.
Legal representative
SHUN RONG MO LIN
RUC
682933-1-464805

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVEDADES LA UNICA
    URB. CALLE 11 AVE AMADOR GUERRERO, CL. 11, EDF. LOCAL 3, COLÓN COLÓN BARRIO SUR
    URB. CALLE 11 AVE AMADOR GUERRERO, CL. 11, EDF. LOCAL 3, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES AMERICA INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name DANNIEL CHAN MOCK Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JORGE CHAN MOCK Subscriber 37
    Role: Subscriber
    Links: 37
  • Name SHUN RONG MO LIN Director 11
    Role: Director
    Links: 11
  • Name FERNANDO MOK FENG Director 9
    Role: Director
    Links: 9
  • Name DANNIEL CHAN MOCK Director 25
    Role: Director
    Links: 25
  • Name SHUN RONG MO LIN President 11
    Role: President
    Links: 11
  • Name DANNIEL CHAN MOCK Treasurer 25
    Role: Treasurer
    Links: 25
  • Name FERNANDO MOK FENG Secretary 9
    Role: Secretary
    Links: 9
  • Name ARTURO WATTS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AMERICA INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES AMERICA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About INVERSIONES AMERICA INTERNACIONAL, S.A.: Summary of INVERSIONES AMERICA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/10/2004. Estimated traffic: 76 total visits (peak 9). Position: #251,893 of 1,007,204. See representatives, branches, documents and filings.