LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

AVALIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685543-2-2019
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Oct
4

Company information

Folio
155685543 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights AVALIA GROUP, S.A.

Currency
US DOLLAR
Share capital
3,405,000.00
RUC
155685543-2-2019

Executives AVALIA GROUP, S.A. (10)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1829
    Role: Subscriber
    Links: 1829
  • Name JOSE LUIS ACOSTA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3382
    Role: Resident Agent
    Links: 3382
  • Name CESAR OCTAVIO RIOS ARMAS Director / President 3
    Role: Director / President
    Links: 3
  • Name RODRIGO ALEJOS ASTURIAS Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JUAN PABLO ORTIZ MEYER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUILLERMO ALEJOS ASTURIAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CHRISTIAN ROBERTO SCHNEIDER WILL Director 2
    Role: Director
    Links: 2
  • Name HANS ERICH ROBERT WAGNER PETERSON Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALIA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69928/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 59162/2021 (0) 03/03/2021
    Date: 03/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370864/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence AVALIA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About AVALIA GROUP, S.A.: Summary of AVALIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.