LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000
Sign up Log in

AVALON INTERNATIONAL RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,0701,007,204 total
RUC: 382288-1-127799
Total views
88
Avg / month
7
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
382288 Mercantil
Registration date
11/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights AVALON INTERNATIONAL RESORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PARQUE RECREATIVO, VENTA DE COMIDAS PREPARADAS, RAPIDAS, SODAS Y REFRESCOS.
Legal representative
JORGE BRATHWAITE
RUC
382288-1-127799

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL AVALON GRAND PANAMA RESORT.
    URB. MILLA 11 LAS CUMBRES, CL. TRANSISTMICA, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 11 LAS CUMBRES, CL. TRANSISTMICA, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name HOTEL AVALON GRAND PANAMA RESORT
    URB. VIA BOYD ROOSEVELT,, ENTRADA DE LAS LAJAS., PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT,, ENTRADA DE LAS LAJAS., PANAMÁ PANAMÁ LAS CUMBRES

Executives AVALON INTERNATIONAL RESORT, S.A. (8)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name HUGO GARCIA PEREZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name CARMEN ISABEL VALLEJO DE DIAZ Director 36
    Role: Director
    Links: 36
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name HANS ANDER COLLINS Director 14
    Role: Director
    Links: 14
  • Name CARMEN ISABEL VALLEJO DE DIAZ President 36
    Role: President
    Links: 36
  • Name CARMEN ISABEL VALLEJO DE DIAZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name FRANCISCO GONZALEZ Secretary 147
    Role: Secretary
    Links: 147
  • Name HANS ANDER COLLINS Board Member 14
    Role: Board Member
    Links: 14
  • Name LAURA DIAZ VALLEJO Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name BEIRA CARRILLO DE GARCIA, JOANNA SOUSA Y FRANCISCO JOSE GONZALEZ SANTOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALON INTERNATIONAL RESORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106446/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 114856/2014 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence AVALON INTERNATIONAL RESORT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About AVALON INTERNATIONAL RESORT, S.A.: Summary of AVALON INTERNATIONAL RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/07/2000. Estimated traffic: 88 total visits (peak 14). Position: #278,070 of 1,007,204. See representatives, branches, documents and filings.