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AV ASSETS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155769574-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155769574 Mercantil
Registration date
02/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights AV ASSETS HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155769574-2-2025

Executives AV ASSETS HOLDING, S.A. (7)

Name
Role
Links
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  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name JOSE RAFAEL ACOSTA PEREZ Director / President 8
    Role: Director / President
    Links: 8
  • Name MARIA ANTONIA VICTORIA ALVAREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JOSE RAFAEL ACOSTA PUJOLS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, TENIENDO EN CUENTA QUE LA DESCRIPCION DE PUESTO Y/O CARGO, Y AUTORIZACION PARA ACTUAR EN CADA OCASION, DEBE ESTAR APROBADA POR LA JUNTA GENERAL DE ACCIONISTAS A TRAVES DE UN ACTA DE REUNION DE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AV ASSETS HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270923/2025 (0) 02/07/2025
    Date: 02/07/2025

Entries / Precedence AV ASSETS HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About AV ASSETS HOLDING, S.A.: Summary of AV ASSETS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.