Summary

AIS INVESTMENTS, INC. was formed in District of Columbia and is a DOMESTIC BUSINESS CORPORATION in accordance with local laws and regulations. Its registration number is 243337 and according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Regulatory regime

District of Columbia Department of Consumer and Regulatory Affairs

Update status

Most recently updated at 2026-06-19 10:32:05 UTC

Comments

Summary

Created in Nevada, AIS INVESTMENTS, INC. is a registered business and is a Domestic Corporation in accordance with local law. Assigned the registration number 20061620308, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Update status

Last updated at 2026-06-19 23:06:48 UTC

Summary

Formed in Panama, AIS INVESTMENTS INC is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. With registration number 71293, according to the relevant government agency, it is now Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

JURGEN MOSSACK Registered Agent

DIVA ARGELIS PATINO DE DONADO suscriptor

EL PRESIDENTE representante

JURGEN MOSSACK tesorero

JURGEN MOSSACK director

JURGEN MOSSACK suscriptor

SAMIR ALSABOUNI secretario

SAMIR ALSABOUNI director

WALID SAID presidente

WALID SAID director

Update status

Most recently updated at 2026-05-23 09:55:42 UTC