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AV REAL ESTATE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,7271,010,412 total
RUC: 2160495-1-766832
Total views
37
Avg / month
3
Year peak
8
Current month +300.0 % vs Nov
4

Company information

Folio
766832 Mercantil
Registration date
20/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights AV REAL ESTATE CORP.

Currency
US DOLLAR
Share capital
500.00
RUC
2160495-1-766832

Executives AV REAL ESTATE CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ASIT VASHISHT Director 2
    Role: Director
    Links: 2
  • Name MARIO GALLEGOS Director 2
    Role: Director
    Links: 2
  • Name ADOLFO POLO Y LA BORDA Director 2
    Role: Director
    Links: 2
  • Name ASIT VASHISHT President 2
    Role: President
    Links: 2
  • Name ADOLFO POLO Y LA BORDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIO GALLEGOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1353
    Role: Resident Agent
    Links: 1353
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AV REAL ESTATE CORP. (3)

Act
Date
View
  • Act Entry Id -11096183- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735107- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6651202- (MASTER INFORMATION) Entry 71692/2012 (0) 20/04/2012
    Date: 20/04/2012

Entries / Precedence AV REAL ESTATE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About AV REAL ESTATE CORP.: Summary of AV REAL ESTATE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2012. Estimated traffic: 37 total visits (peak 8). Position: #483,727 of 1,010,412. See representatives, branches, documents and filings.