LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

AVISMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,3841,006,804 total
RUC: 863176-1-507543
Total views
85
Avg / month
7
Year peak
18
Current month -77.8 % vs Sep
4

Company information

Folio
507543 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights AVISMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA, CALZADOS Y TODO TIPO DE MERCADERIAS RELACIONADAS VENTA AL POR MENOR EXCLUSIVAMENTE. A SU VEZ, SE DEDICARA A LA CONSTRUCCION, ARQUITECTURA Y ACTIVIDADES AFINES. PUEDE SER CONTRATAR Y/O SUB-CONTRATAR PERSONAL PARA TAREAS RELACIONADAS CON LA CONSTRUCCION.
Legal representative
CLEMENTE AVILES TORRES
RUC
863176-1-507543
Business activities
- Plomeria en general.

Branches / Establishments (3)

Trade name
Address
  • Trade name AVISMA HOLDING, S.A.
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL AVENTURA, OFICINA #407, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL AVENTURA, OFICINA #407, PANAMÁ PANAMÁ BETANIA
  • Trade name AVISMA HOLDING
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL AVENTURA, OFICINA #407, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL AVENTURA, OFICINA #407, PANAMÁ PANAMÁ BETANIA
  • Trade name AVISMAHOLDING, S.A.
    URB. LIMAJO, CL. CELITA, CASA 143, PANAMÁ PANAMÁ BETANIA
    URB. LIMAJO, CL. CELITA, CASA 143, PANAMÁ PANAMÁ BETANIA

Executives AVISMA HOLDING, S.A. (10)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name CLEMANTE ANTONIO AVILES TORRES Director 2
    Role: Director
    Links: 2
  • Name ARNULFO ANTONIO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name ASIFAHMAD DAOOD GAJIA GAJIA Director 13
    Role: Director
    Links: 13
  • Name CLEMANTE ANTONIO AVILES TORRES President 2
    Role: President
    Links: 2
  • Name ARNULFO ANTONIO MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ASIFAHMAD DAOOD GAJIA GAJIA Secretary 13
    Role: Secretary
    Links: 13
  • Name BHANA, URRIOLA Y ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVISMA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence AVISMA HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
About AVISMA HOLDING, S.A.: Summary of AVISMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/2005. Estimated traffic: 85 total visits (peak 18). Position: #126,384 of 1,006,804. See representatives, branches, documents and filings.