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AV INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155619441-2-2015
Total views
183
Avg / month
15
Year peak
42
Current month -75.0 % vs Nov
4

Company information

Folio
155619441 Mercantil
Registration date
16/12/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights AV INVESTMENTS GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
compra venta propiedad raíz, compra venta al mayor de mercadería para re exportar de mercancía seca.
Legal representative
ALEJANDRA MARIA VARGAS REYES
RUC
155619441-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AV INVESTMENTS GROUP, S.A
    URB. COFRISA, CL. 17B, COFRISA 1, LOCAL 3, CASA 3, COLÓN COLÓN BARRIO SUR
    URB. COFRISA, CL. 17B, COFRISA 1, LOCAL 3, CASA 3, COLÓN COLÓN BARRIO SUR

Executives AV INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA MARIA VARGAS REYES Director / President 11
    Role: Director / President
    Links: 11
  • Name ALEJANDRA MARIA VARGAS REYES Secretary 11
    Role: Secretary
    Links: 11
  • Name DIANA MILENA RESTREPOS REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIZZIE RODRIGUEZ ALVEO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRA MARIA VARGAS REYES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LIZZIE GIAN MARIE RODRIGUEZ ALVEO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALEJANDRA MARIA VARGAS REYES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AV INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 165533/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 20893/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 537406/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence AV INVESTMENTS GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About AV INVESTMENTS GROUP, S.A.: Summary of AV INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/12/2015. Estimated traffic: 183 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.