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AVILA BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2613249-1-835654
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
835654 Mercantil
Registration date
06/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights AVILA BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, DISTRIBUCION Y VENTA DE TOALLAS, LENCERIA Y TODO TIPO DE TEXTILES INCLUYENDO LOS DE FIBRA NATURAL, SINTETICA, ESENCIALES DE PLAYA Y ALIMENTOS EN GENERAL.
Legal representative
LUIS CARLOS BRAVO BALTAZAR
RUC
2613249-1-835654
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Actividades de administración de fondos- Actividades de sociedades de control (holding)- Agencias de importación y/o exportación comisionista

Branches / Establishments (1)

Trade name
Address
  • Trade name AVILA BUSINESS GROUP S.A
    URB. PUNTA PAITILLA, CALLE RAMON H JURADO, EDF. PACIFIC CENTER TORRE A, APTO. OFICINA 1600, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CALLE RAMON H JURADO, EDF. PACIFIC CENTER TORRE A, APTO. OFICINA 1600, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AVILA BUSINESS GROUP, S.A. (7)

Name
Role
Links
View
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name KEILA CASTRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARLOS EDUARDO MATTIOLI OLAZABAL Director 2
    Role: Director
    Links: 2
  • Name EMILIO ENRIQUE NUÑEZ MORILLO Director 3
    Role: Director
    Links: 3
  • Name DANIEL ANTONIO NUÑEZ MORILLO Director 3
    Role: Director
    Links: 3
  • Name CARLOS EDUARDO MATTIOLI OLAZABAL President 2
    Role: President
    Links: 2
  • Name DANIEL ANTONIO NUÑEZ MORILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMILIO ENRIQUE NUÑEZ MORILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, CUALQUIER OTRA PERSONA QUE DESIGNE ASI COMO CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVILA BUSINESS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence AVILA BUSINESS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About AVILA BUSINESS GROUP, S.A.: Summary of AVILA BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2014. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.