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AYA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,4331,007,204 total
Total views
201
Avg / month
17
Year peak
26
Current month +84.6 % vs Sep
24

Company information

Folio
508445 Mercantil
Registration date
14/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights AYA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AYA S.A. (8)

Name
Role
Links
View
  • Name HARMODIO HERRERA V. President 3951
    Role: President
    Links: 3951
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name ISOLDA MORAN ANRIA Vice President 4441
    Role: Vice President
    Links: 4441
  • Name LUIS E. MONTAÑO G. Treasurer 3163
    Role: Treasurer
    Links: 3163
  • Name ISOLDA MORAN ANRIA Secretary 4441
    Role: Secretary
    Links: 4441
  • Name LUIS E. MONTAÑO G. Deputy Secretary 3163
    Role: Deputy Secretary
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE OTORGA PODER GENERAL A CARLOS ALBERTO ALVAREZ JARAMILLO, ANTONIO ALVAREZ JARAMILLO Y TULIO JOSE ANGEL NAVARRO, SEGUN DOCUMENTO 877943 DE LA SECCION DE MERCANTIL DESDE EL 5 DE DICIEMBRE DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIERCTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AYA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2016
    Date: 07/07/2016

Entries / Precedence AYA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About AYA S.A.: Summary of AYA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2005. Estimated traffic: 201 total visits (peak 26). Position: #5,433 of 1,007,204. See representatives, branches, documents and filings.