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AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,8741,007,204 total
RUC: 27127-39-227224
Total views
97
Avg / month
8
Year peak
19
Current month -14.3 % vs Sep
6

Company information

Folio
227224 Mercantil
Registration date
13/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY).

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
TODO TIPO DE ACTIVIDADES RELACIONADA CON LA AGENCIA DE VIAJES.
Legal representative
ESPERANZA MARIA VACCARO MORA
RUC
27127-39-227224
Business activities
- Agente de viajes

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA DE VIAJES EJECUTIVOS
    URB. CALLE 74, SAN FRANCISCO, EDIFICIO LA CALETA, LOCAL NO.4, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 74, SAN FRANCISCO, EDIFICIO LA CALETA, LOCAL NO.4, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY). (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRAI DE ESTRIBI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ESPERANZA MARIA VACCARO MORA Director 7
    Role: Director
    Links: 7
  • Name GABRIEL ISAAC AGUILAR PITTY Director 685
    Role: Director
    Links: 685
  • Name ESPERANZA MARIA VACCARO MORA President 7
    Role: President
    Links: 7
  • Name GABRIEL ISAAC AGUILAR PITTY Treasurer 685
    Role: Treasurer
    Links: 685
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name ESPERANZA MARIA VACCARO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARIA ESPERANZA MORA DE VACCARO Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY). (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350706/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY). (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY).: Summary of AGENCIA DE VIAJES EJECUTIVOS S.A. (EXECUTIVE TRAVEL AGENCY).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/1989. Estimated traffic: 97 total visits (peak 19). Position: #358,874 of 1,007,204. See representatives, branches, documents and filings.