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AVILABAN INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705552-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155705552 Mercantil
Registration date
03/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights AVILABAN INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705552-2-2021

Executives AVILABAN INVESTMENTS CORPORATION (9)

Name
Role
Links
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  • Name NICOLAS EPIFANIO Subscriber 597
    Role: Subscriber
    Links: 597
  • Name MOISES TEJADA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name BERNARDO VELUTINI OCTAVIO Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE LUIS VELUTINI OCTAVIO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANDRES EMILIO VELUTINI PITTIER Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ANDRES MIGUEL VELUTINI OCTAVIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANDRES EMILIO VELUTINI PITTIER; ALFREDO JOSE ABOU HASSAN FERNANDEZ; LEON HENRIQUE COTTIN NUÑEZ; ANDRES FELIPE GONZALEZ URIBE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVILABAN INVESTMENTS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148320/2021 (0) 03/05/2021
    Date: 03/05/2021

Entries / Precedence AVILABAN INVESTMENTS CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
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About AVILABAN INVESTMENTS CORPORATION: Summary of AVILABAN INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.