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AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA

FOREIGN COMPANY ACTIVE #496,0571,007,204 total
RUC: 356-146-78600
Total views
71
Avg / month
6
Year peak
11
Current month -90.9 % vs Sep
1

Company information

Folio
8166 Mercantil
Registration date
27/11/1958
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
Request update

Highlights AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA

Currency
PESO
Share capital
14,000,000.00
Corporate purpose
TRANSPORTE INTERNACIONAL DE PASAJEROS Y CARGA.
Legal representative
LORENZO MARQUINEZ BOLAÑOS
RUC
356-146-78600
Business activities
- Transporte de pasajeros por vía aérea- Transporte internacional expreso de mercancía y documentos que requieren disposición inmediata por parte del destinatario.

Branches / Establishments (2)

Trade name
Address
  • Trade name AEROVIAS DEL CONTINENTE AMERICANO, S.A.
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, TERMINAL 2, APTO. NIVEL 200, LOCAL C-2-149, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DÍAZ, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, TERMINAL 2, APTO. NIVEL 200, LOCAL C-2-149, PANAMÁ PANAMÁ TOCUMEN
  • Trade name AEROVIAS DEL CONTINENTE AMERICANO, S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL NO. 131, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL NO. 131, PANAMÁ PANAMÁ BELLA VISTA

Executives AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA (18)

Name
Role
Links
View
  • Name ERNESTO CORTISSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTOBAL RESTREPO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO TIELJEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERMAN EFROMOVICH Director 107
    Role: Director
    Links: 107
  • Name ROBERTO KRIETE AVILA Director 5
    Role: Director
    Links: 5
  • Name GABRIEL SILVA LUJAN Director 1
    Role: Director
    Links: 1
  • Name JOSE EFROMOVICH Director 73
    Role: Director
    Links: 73
  • Name LUISA FERNANDA LAFAURI Director 1
    Role: Director
    Links: 1
  • Name MORENO Y FABREGA Resident Agent 876
    Role: Resident Agent
    Links: 876
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Attorney-in-Fact 376
    Role: Attorney-in-Fact
    Links: 376
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Attorney-in-Fact 2057
    Role: Attorney-in-Fact
    Links: 2057
  • Name JUAN PABLO SERRANO SIERRA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HERNAN RINCON President 1
    Role: President
    Links: 1
  • Name RENATO COVELO Secretary 1
    Role: Secretary
    Links: 1
  • Name RENATO COVELO/ 1 SUPLENTE DEL PRESIDENTE Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ROBERTO HELD OTERO/2 SUPLENTE DEL PRESIDENTE Other Positions 1
    Role: Other Positions
    Links: 1
  • Name DIANA CALIXTO /3 SUPLENTE DEL PRESIDENTE Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL PRESIDENTE, SOLO PARA FINES DE LA REPRESENTACION LEGAL, EL PRESIDENTE TENDRA EL NUMERO DE SUPLENTES QUE LA JUNTA DIRECTIVA DETERMINE, QUIENES LO REEMPLAZARAN EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA (28)

Act
Date
View
  • Act Electronic Entry Nº 28 (CORRECTION) Entry 337880/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 27 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333922/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 26 (CORRECTION) Entry 256465/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238253/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263758/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 444532/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 433546/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417905/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 20 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65954/2020 (0) 21/02/2020
    Date: 21/02/2020
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 42240/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309223/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298237/2019 (0) 02/08/2019
    Date: 02/08/2019
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239897/2019 (0) 24/06/2019
    Date: 24/06/2019
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235337/2019 (0) 20/06/2019
    Date: 20/06/2019
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235338/2019 (0) 20/06/2019
    Date: 20/06/2019
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 214806/2019 (0) 05/06/2019
    Date: 05/06/2019
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202406/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 202406/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 382733/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 350571/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307371/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 175438/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 382950/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375589/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 264346/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 145734/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 114407/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTES, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ADICIONN 2000
    Year: 2000
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About AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA: Summary of AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 27/11/1958. Estimated traffic: 71 total visits (peak 11). Position: #496,057 of 1,007,204. See representatives, branches, documents and filings.