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AVIA HOLDING INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,1551,011,615 total
RUC: 45237-71-299236
Total views
172
Avg / month
14
Year peak
30
Current month +14.3 % vs Dec
16

Company information

Folio
299236 Mercantil
Registration date
07/03/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights AVIA HOLDING INC., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
45237-71-299236

Executives AVIA HOLDING INC., S.A. (10)

Name
Role
Links
View
  • Name RAMIRO JOSE ABAUNZA SEDDA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber 209
    Role: Subscriber
    Links: 209
  • Name CLAUDIO MORALES ARANA Director 2
    Role: Director
    Links: 2
  • Name MARIA ELENA MORALES CROSS Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO MORALES ESTRADA Director 2
    Role: Director
    Links: 2
  • Name CLAUDIO MORALES ARANA President 2
    Role: President
    Links: 2
  • Name MARIA ELENA MORALES CROSS Vice President 3
    Role: Vice President
    Links: 3
  • Name ALEJANDRO MORALES ESTRADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ELENA MORALES CROSS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVIA HOLDING INC., S.A. (8)

Act
Date
View
  • Act Entry Id -6496960- (MASTER INFORMATION) Entry 6806/236 (0) 07/03/1995
    Date: 07/03/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 269102/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Entry Id -10921950- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8837909- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence AVIA HOLDING INC., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
Request deletion
About AVIA HOLDING INC., S.A.: Summary of AVIA HOLDING INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/1995. Estimated traffic: 172 total visits (peak 30). Position: #38,155 of 1,011,615. See representatives, branches, documents and filings.