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AVILA & NENZEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,8091,007,204 total
RUC: 2483496-1-816604
Total views
34
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
816604 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights AVILA & NENZEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2483496-1-816604

Executives AVILA & NENZEN, S.A. (6)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 192
    Role: Subscriber
    Links: 192
  • Name YARIBETH PINO Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LUIS ALBERTO DIAZ ALVARADO Director 4
    Role: Director
    Links: 4
  • Name JOSE JESUS AVILA LANDEAU Director 3
    Role: Director
    Links: 3
  • Name KATRYN MARIA NENZEN YAJURIZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO DIAZ ALVARADO President 4
    Role: President
    Links: 4
  • Name JOSE JESUS AVILA LANDEAU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE JESUS AVILA LANDEAU Secretary 3
    Role: Secretary
    Links: 3
  • Name SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITAC INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVILA & NENZEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174929/2023 (0) 15/05/2023
    Date: 15/05/2023

Entries / Precedence AVILA & NENZEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About AVILA & NENZEN, S.A.: Summary of AVILA & NENZEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2013. Estimated traffic: 34 total visits (peak 6). Position: #640,809 of 1,007,204. See representatives, branches, documents and filings.