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AERONAVES DEL PERU, S.A.

AGRARIAN TRANSFORMATION COMPANY (SAT) ACTIVE #48,0801,010,412 total
RUC: 95-2-1
Total views
152
Avg / month
13
Year peak
18
Current month +42.9 % vs Nov
10

Company information

Folio
1 Mercantil
Registration date
06/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights AERONAVES DEL PERU, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,500.00
Corporate purpose
EXPLOTACION DE SERVICIOS AEREOS, TRANSPORTE INTERNACIONAL DE CARGA Y CORREO
Legal representative
JOSE EDGARDO EHRMAN LEFEVRE
RUC
95-2-1

Branches / Establishments (1)

Trade name
Address
  • Trade name AERONAVES DEL PERU,S.A.
    URB. CALIDONIA, CL. AVE CUBA 33A-34, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CUBA 33A-34, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives AERONAVES DEL PERU, S.A. (53)

Name
Role
Links
View
  • Name CARLOS PINEDA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EUCLIDES MILLAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GILMA QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE SERRANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGELA PINTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONSTANTINO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN DARIO AMORES YONIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIDEE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL VIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIODORO SALDAÑA CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DELFIN JIMENEZ ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HILARIO SANTO ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS CHAVEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINGO PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO ABREGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIONISIO PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE AMILCAR ARTILES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FAUSTINO VEJERANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE GALLARDO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILBERTO NUÑEZ SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN DARIO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENEREYDA SERRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTANISLAO CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCELINO BARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name APOLINAR GALAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DANIEL GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS DAVID GONDOLA PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FELIPE JESUS CORTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAX LENIK PITTY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS JOSE GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PEDRO CASTILLO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JOSE ELIA MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS VERGARA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAMIRO HERNANDEZ GAITAN President 1
    Role: President
    Links: 1
  • Name ALFREDO CASES GUILLEN Vice President 1
    Role: Vice President
    Links: 1
  • Name EDILCIA STALIN SIREX (ACTA) Secretary 1
    Role: Secretary
    Links: 1
  • Name TITO MONTEZUMA RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RODRIGO CATE ROBLES Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name MARIANO ABREGO ABREGO Board Member 1
    Role: Board Member
    Links: 1
  • Name ROMAN CEDEÑO PINTO Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEXANDRE DALIGIANNIS President 2
    Role: President
    Links: 2
  • Name PANAGIOTIS CONSTANTATOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRENE DELIYANNIS Secretary 2
    Role: Secretary
    Links: 2
  • Name TEODORO FOTTYS FRANCO LIMINIO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOAQUIN FERNANDO FRANCO VASQUES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXANDRE DALIGIANNIS Director 2
    Role: Director
    Links: 2
  • Name IRENE DELIYANNIS Director 2
    Role: Director
    Links: 2
  • Name PANAGIOTIS CONSTANTATOS Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 551
    Role: Subscriber
    Links: 551
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name BARBARA DE RODRÍGUEZ Director 290
    Role: Director
    Links: 290
  • Name LUIS ALBERTO RODRÍGUEZ Director 551
    Role: Director
    Links: 551
  • Name EDITH OLIVE DE BOCANEGRA Director 1886
    Role: Director
    Links: 1886
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name EL PRESIDENTE ALEXANDRE DALIGIANNIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AERONAVES DEL PERU, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (WARNING NOTICE) Entry 116506/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 116506/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121934/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87348/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451358/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92047178/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence AERONAVES DEL PERU, S.A. (31)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución de Sociedad Agraria de Transformación, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Sociedad Agraria de Transformación, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Inscripción de Nota 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. HIPOTECA, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. SECUESTRO 2003
    Year: 2003
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About AERONAVES DEL PERU, S.A.: Summary of AERONAVES DEL PERU, S.A.: entity AGRARIAN TRANSFORMATION COMPANY (SAT), status VIGENTE. Address in Panamá. Registered since 06/06/2012. Estimated traffic: 152 total visits (peak 18). Position: #48,080 of 1,010,412. See representatives, branches, documents and filings.