LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

AVALLE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,5181,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
184752 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights AVALLE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AVALLE S.A. (10)

Name
Role
Links
View
  • Name NOE MARCOS RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name POR LA CUAL SE OTORGA PODER GENERAL A FRANCISCO LOPEZ GIL Y JUAN PASCUAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL A MARIANO J. OTEIZA O MICHELLE O. DE DE LA GUARDIA O MARIANO J. OTEIZA I. MEDIANTE ESCRITURA 7734 DEL 14 DE AGOSTO DE 1992 DE LA NOTARIA DECIMA INCRITA AL ROLLO 36302 IMAGEN 38 DE LA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE NOE MARCOS RODRIGUEZ, SEGUN DOCUMENTO 674709 DE LA SECCION DE MERCANTIL DESDE EL 24 DE SEPTIEMBRE DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A OTTO ARMAS BONILLA, SEGUN DOCUMENTO 1302521 DE LA SECCION DE MERCANTIL DESDE EL 4 DE MARZO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO MOIRENA FLORIPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENJAMIN TEODORO RIVAS VASQUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALBERTO MAIRENA FLORIPE Director / President 4
    Role: Director / President
    Links: 4
  • Name NOE MARCOS RODRIGUEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name HORACIO JOSE RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name BENJAMIN TEODORO RIVAS VASQUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents AVALLE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448789/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 92705/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 394846/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284943/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 284863/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282495/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181499/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence AVALLE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About AVALLE S.A.: Summary of AVALLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/1987. Estimated traffic: 45 total visits (peak 6). Position: #305,518 of 1,007,204. See representatives, branches, documents and filings.