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ANVIAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #260,5131,011,615 total
RUC: 34086-162-254533
Total views
89
Avg / month
7
Year peak
16
Current month +14.3 % vs Dec
8

Company information

Folio
254533 Mercantil
Registration date
18/12/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights ANVIAL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
FABRICACION DE ROPA EN GENERAL
Legal representative
GUINDI VICTOR JACOBO
RUC
34086-162-254533

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFECCIONES EUROPEAS
    URB. VISTA HERMOSA, CL. FERNANDEZ DE CORDOBA, EDF. 48 2 PISO AL LADO DEL JORON VISTA HERMOSA., APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. FERNANDEZ DE CORDOBA, EDF. 48 2 PISO AL LADO DEL JORON VISTA HERMOSA., APTO. S/N, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ANVIAL INTERNATIONAL S.A. (11)

Name
Role
Links
View
  • Name ILKA RAMSEY DE BARTOLI Subscriber 152
    Role: Subscriber
    Links: 152
  • Name VICTOR JACOBO GUINDI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELICER ALCIDES LICEA Director 5
    Role: Director
    Links: 5
  • Name THELMA ROBERTSON BIRMINGHAM Director 25
    Role: Director
    Links: 25
  • Name ANGELINA ESTRELLA LICEA Director 3
    Role: Director
    Links: 3
  • Name ELICER ALCIDES LICEA President 5
    Role: President
    Links: 5
  • Name ANGELINA ESTRELLA LICEA Vice President 3
    Role: Vice President
    Links: 3
  • Name ANGELINA ESTRELLA LICEA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name THELMA ROBERTSON BIRMINGHAM Secretary 25
    Role: Secretary
    Links: 25
  • Name DORA MINERVA RELUZ BATISTA Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name EL PRESIDENTE ELICER ALCIDES LICEA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANVIAL INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -6343644- (MASTER INFORMATION) Entry 2810/212 (0) 18/12/1991
    Date: 18/12/1991
  • Act Entry Id -11080460- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8813948- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ANVIAL INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
Request deletion
About ANVIAL INTERNATIONAL S.A.: Summary of ANVIAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/1991. Estimated traffic: 89 total visits (peak 16). Position: #260,513 of 1,011,615. See representatives, branches, documents and filings.