Summary

AMERICAN INVESTMENT ASSOCIATION, INC. is an entity created in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. With registration number 719032, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

PLOCHE LAW FIRM Registered Agent

CARLOS EDUARDO VARELA CARDENAL suscriptor

DAMARIS MARITZA PLOCHE SOLIS suscriptor

EL PRESIDENTE, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO representante

JEVGENIJS GUSEVS secretario

JEVGENIJS GUSEVS director

TATJANA HROMENKOVA tesorero

TATJANA HROMENKOVA director

VIKTORS GUSEVS director

VIKTORS GUSEVS presidente

Regulatory regime

Registro Público de Panamá

Update status

Last update: 2026-06-14 09:19:26 UTC

Comments

Summary

Created in California, AMERICAN INVESTMENT ASSOCIATION, INC. is a registered business entity. Its registration number is C0821098 and it is currently Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Most recently updated at 2026-06-10 19:21:40 UTC

Summary

AMERICAN INVESTMENT ASSOCIATION INC. is a business created in Illinois and is a CORPORATION, DOMESTIC BCA under local business registration regulations. Assigned the registration number 68982758, according to the government registry, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

KAMELI LAW GROUP, LLC Registered Agent

TAHER KAMELI 111 E WACKER DR President

Update status

Last update: 2026-08-07 11:14:44 UTC