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GRUPO AVILA & CIA. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,9641,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
269665 Mercantil
Registration date
02/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO AVILA & CIA. S.A.

Currency
US DOLLAR
Share capital
275.00

Executives GRUPO AVILA & CIA. S.A. (8)

Name
Role
Links
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  • Name AMRAJ DE SINCH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARMEN VALDES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name RICHARD BORDEN AVILA President 1
    Role: President
    Links: 1
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA &CO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE LEGAL ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AVILA & CIA. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO AVILA & CIA. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About GRUPO AVILA & CIA. S.A.: Summary of GRUPO AVILA & CIA. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1993. Estimated traffic: 46 total visits (peak 8). Position: #207,964 of 1,007,204. See representatives, branches, documents and filings.