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AVELLANA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,3851,007,204 total
RUC: 1872572-1-717407
Total views
165
Avg / month
14
Year peak
22
Current month -43.8 % vs Sep
9

Company information

Folio
717407 Mercantil
Registration date
08/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights AVELLANA COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1872572-1-717407

Executives AVELLANA COMPANY S.A. (5)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents AVELLANA COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92447/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022
  • Act Entry Id -10866178- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719103- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6642590- (MASTER INFORMATION) Entry 195323/2010 (0) 08/11/2010
    Date: 08/11/2010

Entries / Precedence AVELLANA COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About AVELLANA COMPANY S.A.: Summary of AVELLANA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/2010. Estimated traffic: 165 total visits (peak 22). Position: #28,385 of 1,007,204. See representatives, branches, documents and filings.