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AVALES OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #460,2451,007,204 total
Total views
70
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
770577 Mercantil
Registration date
31/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights AVALES OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVALES OVERSEAS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*Links: number of companies where the executive appears with a role or relation.

Documents AVALES OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 295810/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 8536/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence AVALES OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AVALES OVERSEAS INC.: Summary of AVALES OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/05/2012. Estimated traffic: 70 total visits (peak 10). Position: #460,245 of 1,007,204. See representatives, branches, documents and filings.