LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

AVILA INTERNATIONAL GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,4031,007,204 total
RUC: 155633455-2-2016
Total views
33
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155633455 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)

Highlights AVILA INTERNATIONAL GROUP, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
IRAMA LUZ VALDEZ MORAN
RUC
155633455-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name AVILA INTERNATIONAL GROUP INC.
    URB. SAN FRANCISCO, CL. LAS MARGARITAS, EDF. PARK LOFT, APTO. 20-06, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LAS MARGARITAS, EDF. PARK LOFT, APTO. 20-06, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AVILA INTERNATIONAL GROUP INC.
    URB. SAN FRANCISCO, CL. LAS MARGARITAS, EDF. PARK LOFT, APTO. 20 06, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. LAS MARGARITAS, EDF. PARK LOFT, APTO. 20 06, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AVILA INTERNATIONAL GROUP, INC (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO LOMBANA GONZÁLEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LORRAINE JEANNETTE BONILLA FLORES DE LOPEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRAMA LUZ VALDEZ MORAN Director / President 2
    Role: Director / President
    Links: 2
  • Name DOUGLIASNETH DEL VALLE OXFORD FARFAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOMBANA LAW & MEDIA Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name JOSE MANUEL PERREGIL CAPELO Director 1
    Role: Director
    Links: 1
  • Name IRAMA LUZ VALDEZ MORAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVILA INTERNATIONAL GROUP, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530763/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378760/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320514/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence AVILA INTERNATIONAL GROUP, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About AVILA INTERNATIONAL GROUP, INC: Summary of AVILA INTERNATIONAL GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2016. Estimated traffic: 33 total visits (peak 5). Position: #566,403 of 1,007,204. See representatives, branches, documents and filings.