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AVIADI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730331-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155730331 Mercantil
Registration date
25/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights AVIADI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
800,000.00
RUC
155730331-2-2022

Executives AVIADI INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name JUAN ALBERTO DIEZ ZULUAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ADELAIDA DIEZ ZULUAGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name CAMILO DIEZ VELASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents AVIADI INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 294647/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483529/2022 (0) 25/11/2022
    Date: 25/11/2022

Entries / Precedence AVIADI INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About AVIADI INVESTMENTS S.A.: Summary of AVIADI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.