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AVALON GLOBAL TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,4871,007,204 total
RUC: 1844389-1-712597
Total views
86
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
712597 Mercantil
Registration date
15/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AVALON GLOBAL TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y SERVICIOS DE CONSULTORIAS, FISCAL JURIDICA Y TURISMO
Legal representative
RICARDO ROMERO
RUC
1844389-1-712597

Branches / Establishments (1)

Trade name
Address
  • Trade name AVALON GLOBAL TRADING INC
    URB. ALTOS DE LA ACACIAS, CL. 55, CASA 1670, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTOS DE LA ACACIAS, CL. 55, CASA 1670, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AVALON GLOBAL TRADING INC (7)

Name
Role
Links
View
  • Name ARMANDO DIAZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name RICARDO ROMERO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name RANDALL ALBERTO MADRIDZ JIMENEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name KARLA JIMENEZ MARIN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GRETHEL MAYELA LOPEZ DELGADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y SUS FUNCIONES DE REPRESENTANTE LEGAL SERAN LAS FUNCIONES REGULARES DE REPRESENTACION DE TODA SOCIEDAD ANONIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALON GLOBAL TRADING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126918/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 562032/2016 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017

Entries / Precedence AVALON GLOBAL TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AVALON GLOBAL TRADING INC: Summary of AVALON GLOBAL TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2010. Estimated traffic: 86 total visits (peak 13). Position: #50,487 of 1,007,204. See representatives, branches, documents and filings.