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AIVA HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,8391,006,804 total
Total views
358
Avg / month
30
Year peak
43
Current month +33.3 % vs Sep
36

Company information

Folio
459604 Mercantil
Registration date
04/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AIVA HOLDING GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives AIVA HOLDING GROUP S.A. (8)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ITZKRA MEDINA DE TRUTE Subscriber 508
    Role: Subscriber
    Links: 508
  • Name PATTON MORENO & ASVAT Resident Agent 1411
    Role: Resident Agent
    Links: 1411
  • Name FLORENCIA MAYELA ZORRILLA DUARTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FLORENCIA MAYELA ZORRILLA DUARTE Secretary 2
    Role: Secretary
    Links: 2
  • Name DAVID IVAN BUENFIL FRIEDMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O VICEPRESIDENTE INDISTINTAMENTE, O POR CUALQUIERA DOS DIRECTORES ACTUANDO CONJUNTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIVA HOLDING GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85351/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 201045/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 558245/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543309/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87282/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence AIVA HOLDING GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AIVA HOLDING GROUP S.A.: Summary of AIVA HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2004. Estimated traffic: 358 total visits (peak 43). Position: #74,839 of 1,006,804. See representatives, branches, documents and filings.