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AVEIRO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,6501,007,204 total
RUC: 2306919-1-790683
Total views
72
Avg / month
6
Year peak
19
Current month -52.6 % vs Sep
9

Company information

Folio
790683 Mercantil
Registration date
28/12/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 28/12/2012.
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights AVEIRO INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2306919-1-790683

Executives AVEIRO INTERNATIONAL, S.A. (4)

Name
Role
Links
View
  • Name IVAN ISAAC ALVAREZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name NIDIA ROMAN Subscriber 57
    Role: Subscriber
    Links: 57
  • Name NIDIA ROMAN Director 57
    Role: Director
    Links: 57
  • Name IVAN ISAAC ALVAREZ Director 100
    Role: Director
    Links: 100
  • Name QUERUBE CRUZ DE BUSTAMANTE Director 46
    Role: Director
    Links: 46
  • Name NIDIA ROMAN President 57
    Role: President
    Links: 57
  • Name IVAN ISAAC ALVAREZ Treasurer 100
    Role: Treasurer
    Links: 100
  • Name QUERUBE CRUZ DE BUSTAMANTE Secretary 46
    Role: Secretary
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVEIRO INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 514632/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2022
    Date: 30/12/2022

Entries / Precedence AVEIRO INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About AVEIRO INTERNATIONAL, S.A.: Summary of AVEIRO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/12/2012. Estimated traffic: 72 total visits (peak 19). Position: #632,650 of 1,007,204. See representatives, branches, documents and filings.