LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

AVIANCA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,8791,006,804 total
Total views
46
Avg / month
4
Year peak
18
Current month +700.0 % vs Sep
8

Company information

Folio
728981 Mercantil
Registration date
03/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights AVIANCA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
500,000,000.00

Executives AVIANCA HOLDINGS S.A. (32)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13785
    Role: Subscriber
    Links: 13785
  • Name ROBERTO HELD Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RICHARD GALINDO SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO KRIETE President 45
    Role: President
    Links: 45
  • Name OSCAR DARIO MORALES Director 3
    Role: Director
    Links: 3
  • Name RICHARD SHIFTER Director 1
    Role: Director
    Links: 1
  • Name SERGIO MICHELSEN Director 1
    Role: Director
    Links: 1
  • Name JAMES LESHAW Director 1
    Role: Director
    Links: 1
  • Name ALVARO JARAMILLO Director 3
    Role: Director
    Links: 3
  • Name RODRIGO SALCEDO Director 1
    Role: Director
    Links: 1
  • Name JAIRO BURGOS DE LA ESPRIELLA Director 1
    Role: Director
    Links: 1
  • Name FABIO VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name JUAN EMILIO POSADA Director 1
    Role: Director
    Links: 1
  • Name ROBERTO KRIETE Director 45
    Role: Director
    Links: 45
  • Name ROBERTO ZAMORA Director 9
    Role: Director
    Links: 9
  • Name ARIAS, FABREGA & FABREGA Attorney-in-Fact 17846
    Role: Attorney-in-Fact
    Links: 17846
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name JOSE OFILIO GURDIAN Director 1
    Role: Director
    Links: 1
  • Name CARLOS ENRIQUE ARAUJO Director 9
    Role: Director
    Links: 9
  • Name SERGIO RESTREPO Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE LUNA Director 1
    Role: Director
    Links: 1
  • Name JULIO CABALLERO Director 10
    Role: Director
    Links: 10
  • Name NELSON ALBAREDA Director 1
    Role: Director
    Links: 1
  • Name ORLANDO MENENDEZ Director 3
    Role: Director
    Links: 3
  • Name NEAL COHEN Director 1
    Role: Director
    Links: 1
  • Name KENNETH HOFFMAN Director 2
    Role: Director
    Links: 2
  • Name LUIS SANSIVIRINI Director 1
    Role: Director
    Links: 1
  • Name FERNANDO KRIETE Director 2
    Role: Director
    Links: 2
  • Name ORLANDO MENENDEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name FERNANDO KRIETE Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name KENNETH HOFFMAN Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name HASTA QUE LA ASAMBLEA DE ACCIONISTAS O LA JUNTA DECIDAN LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JOSE OFILIO GURDIAN, EL CEO, Y EL SECRETARIO, CADA UNO DE LOS CUALES PODRA ACTUAR INDIVIDUALMENTE Y SEPARADAMENTE. LA ASAMBLEA DE ACCIONISTA O LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVIANCA HOLDINGS S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 225076/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 17 (CORRECCIÓN) Entry 539436/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 16 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 522526/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 522526/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 14 (CORRECCIÓN) Entry 426392/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403900/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 46027/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16808/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 545471/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204963/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202368/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 160623/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 151395/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 122558/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94940/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 40551/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190981/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence AVIANCA HOLDINGS S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About AVIANCA HOLDINGS S.A.: Summary of AVIANCA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2011. Estimated traffic: 46 total visits (peak 18). Position: #518,879 of 1,006,804. See representatives, branches, documents and filings.