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AVILA TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
409222 Mercantil
Registration date
27/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AVILA TRADING CORPORATION

Currency
US DOLLAR
Share capital
50,000.00

Executives AVILA TRADING CORPORATION (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name CRISTINA LOWENTHAL SCHUTT DE SMITH Director 4
    Role: Director
    Links: 4
  • Name KATINA MARIA SMITH LOWENTHAL DE IBARRA Director 4
    Role: Director
    Links: 4
  • Name CARLEEN ANN SMITH LOWENTHAL DE FUENTES Director 2
    Role: Director
    Links: 2
  • Name CRISTINA LOWENTHAL SCHUTT DE SMITH President 4
    Role: President
    Links: 4
  • Name CARLEEN ANN SMITH LOWENTHAL DE FUENTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATINA MARIA SMITH LOWENTHAL DE IBARRA Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVILA TRADING CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence AVILA TRADING CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About AVILA TRADING CORPORATION: Summary of AVILA TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2001. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.