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Updated 785
New executives 1,103
Reported capital $ 42,225,269

AVIYAH INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,6341,014,021 total
Total views
87
Avg / month
7
Year peak
14
Current month +33.3 % vs Feb
12

Company information

Folio
155658666 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights AVIYAH INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVIYAH INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name GUILLERMO ESTRADA CASTILLERO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RICARDO ALBERTO GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUILLERMO ESTRADA CASTILLERO Director / President 5
    Role: Director / President
    Links: 5
  • Name RICARDO ALBERTO GONZALEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EZEQUIEL GONZALEZ NUÑEZ Director 5
    Role: Director
    Links: 5
  • Name GUILLERMO ESTRADA CASTILLERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GUILLERMO ESTRADA CASTILLERO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y SECRETARIO, O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. EL REPRESENTANTE LEGAL SOLO ACTUARA BAJO ISTRUCCIONES PRECISAS DE LOS ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVIYAH INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 62288/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509901/2017 (0) 06/12/2017
    Date: 06/12/2017

Entries / Precedence AVIYAH INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About AVIYAH INVESTMENT CORP.: Summary of AVIYAH INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2017. Estimated traffic: 87 total visits (peak 14). Position: #423,634 of 1,014,021. See representatives, branches, documents and filings.