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A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
18
Current month -28.6 % vs Sep
5

Company information

Folio
844956 Mercantil
Registration date
26/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JANELLA LISSETTE VEGA FLORES Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ROLANDO OCTAVIO GUERRERO VASQUEZ Subscriber 157
    Role: Subscriber
    Links: 157
  • Name PEDRO JOSE AZUAJE PUERTA Director 3
    Role: Director
    Links: 3
  • Name ZULIMA ARGELIA BOLIVAR DE AZUAJE Director 1
    Role: Director
    Links: 1
  • Name ARGELIA COROMOTO AZUAJE BOLIVAR Director 3
    Role: Director
    Links: 3
  • Name ROLANDO O. GUERRERO V. Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ARGELIA COROMOTO AZUAJE BOLIVAR President 3
    Role: President
    Links: 3
  • Name ARGELIA COROMOTO AZUAJE BOLIVAR Secretary 3
    Role: Secretary
    Links: 3
  • Name PEDRO JOSE AZUAJE PUERTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PEDRO JOSE AZUAJE PUERTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49678/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49678/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92062985/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A.: Summary of A.V. ELECTRONICA INDUSTRIAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2014. Estimated traffic: 72 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.