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AVD DISTRIBUTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #551,5051,011,214 total
RUC: 13120-236-129708
Total views
54
Avg / month
5
Year peak
10
Current month -71.4 % vs Dec
2

Company information

Folio
129708 Mercantil
Registration date
25/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
Request update

Highlights AVD DISTRIBUTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13120-236-129708

Executives AVD DISTRIBUTORS S.A. (8)

Name
Role
Links
View
  • Name NABIL AMIN SHEHADEH President 4
    Role: President
    Links: 4
  • Name RABAH KAMAL HILBAWI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RABAL KAMAL HILBAWI Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ANGEL NORIEGA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name JULIO CESAR CONTRERAS Subscriber 212
    Role: Subscriber
    Links: 212
  • Name NABIL AMIN SHEHADEH Director 4
    Role: Director
    Links: 4
  • Name RABAL KAMAL HILBAWI Director 2
    Role: Director
    Links: 2
  • Name AHMED MUKHTAR BAHNASY Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AVD DISTRIBUTORS S.A. (8)

Act
Date
View
  • Act Entry Id -7037053- (MASTER INFORMATION) Entry 3326/164 (0) 25/04/1984
    Date: 25/04/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 357649/2025 (0) 26/08/2025
    Date: 26/08/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2025
    Date: 27/05/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2025
    Date: 27/05/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2025
    Date: 27/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209644/2025 (0) 27/05/2025
    Date: 27/05/2025
  • Act Entry Id -10981275- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8746743- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AVD DISTRIBUTORS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
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About AVD DISTRIBUTORS S.A.: Summary of AVD DISTRIBUTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/1984. Estimated traffic: 54 total visits (peak 10). Position: #551,505 of 1,011,214. See representatives, branches, documents and filings.