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FINANCIERA E INVERSORA AVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #760,4671,011,615 total
Total views
37
Avg / month
3
Year peak
7
Current month +0.0 % vs Dec
4

Company information

Folio
155733996 Mercantil
Registration date
09/07/1976
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 8 meses)
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Highlights FINANCIERA E INVERSORA AVAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives FINANCIERA E INVERSORA AVAL, S.A. (5)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4144
    Role: Subscriber
    Links: 4144
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5412
    Role: Subscriber
    Links: 5412
  • Name RODOLFO R. CHIARI Director 154
    Role: Director
    Links: 154
  • Name DOMINGO DIAZ A. Director 929
    Role: Director
    Links: 929
  • Name FRANCISCO GONZALEZ ALVARADO Director 88
    Role: Director
    Links: 88
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSORA AVAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303199/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 28/02/2023
    Date: 28/02/2023

Entries / Precedence FINANCIERA E INVERSORA AVAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About FINANCIERA E INVERSORA AVAL, S.A.: Summary of FINANCIERA E INVERSORA AVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/1976. Estimated traffic: 37 total visits (peak 7). Position: #760,467 of 1,011,615. See representatives, branches, documents and filings.