Detail by Entity Name
Foreign Profit Corporation
COMPANIA PANAMENA DE AVIACION, S.A.
Filing Information
P26097
98-0105127
09/20/1989
OC
ACTIVE
Principal Address
Changed: 04/06/2021
1313 PONCE DE LEON BLVD.
SUITE 201
CORAL GABLES, FL 33134
SUITE 201
CORAL GABLES, FL 33134
Changed: 04/06/2021
Mailing Address
Changed: 04/27/2010
1313 PONCE DE LEON BLVD
SUITE 201
CORAL GABLES, FL 33134
SUITE 201
CORAL GABLES, FL 33134
Changed: 04/27/2010
Registered Agent Name & Address
AVIATION INDUSTRY CONSULTANTS LLC
Name Changed: 04/27/2015
Address Changed: 04/10/2018
1313 PONCE DE LEON BLVD.
SUITE 201
CORAL GABLES, FL 33134
SUITE 201
CORAL GABLES, FL 33134
Name Changed: 04/27/2015
Address Changed: 04/10/2018
Officer/Director Detail
Name & Address
Title Director
ARIAS BOYD, MAKELIN RAQUEL
Title Secretary, CEO
HEILBRON, PEDRO
Title Director
HEILBRON, ALVARO
Title PD, Director
MOTTA, STANLEY
Title D, Treasurer
ARIAS, C. JAIME
Title Director
ARIAS BOYD, MAKELIN RAQUEL
CALLE FEDERICO BOYD,EDIFICIO SCOTIA PLAZA
PISO 9
CIUDAD DE PANAMA 0816-03356 PA
PISO 9
CIUDAD DE PANAMA 0816-03356 PA
Title Secretary, CEO
HEILBRON, PEDRO
COMPLEJO BUSINESS PARK-TORRE NORTE
URB. COSTA DEL ESTE
CIUDAD DE PANAMA 06819` PA
URB. COSTA DEL ESTE
CIUDAD DE PANAMA 06819` PA
Title Director
HEILBRON, ALVARO
VIA ESPANA #200
PANAMA PA
PANAMA PA
Title PD, Director
MOTTA, STANLEY
COMPLEJO BUSINESS PARK-TORRE SUR
INV. BAHIA
CIUDAD DE PANAMA 06819 PA
INV. BAHIA
CIUDAD DE PANAMA 06819 PA
Title D, Treasurer
ARIAS, C. JAIME
CALLE FEDERICO BOYD,EDIFICIO SCOTIA
EDIFICIO SCOTIA PLAZA
PISO 9
CIUDAD DE PANAMA 06819 PA
EDIFICIO SCOTIA PLAZA
PISO 9
CIUDAD DE PANAMA 06819 PA
Annual Reports
Report Year | Filed Date |
2022 | 03/19/2022 |
2023 | 04/26/2023 |
2024 | 03/05/2024 |
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