| Entity Name: | COMPANIA PANAMENA DE AVIACION, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Sep 1989 (35 years ago) |
| Document Number: | P26097 |
| FEI/EIN Number | 98-0105127 |
| Mail Address: | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 |
| Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role |
|---|---|
| AVIATION INDUSTRY CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARIAS, C. JAIME | Director | CALLE FEDERICO BOYD,EDIFICIO SCOTIA, EDIFICIO SCOTIA PLAZA PISO 9 CIUDAD DE PANAMA 06819 PA |
| ARIAS BOYD, MAKELIN RAQUEL | Director | CALLE FEDERICO BOYD,EDIFICIO SCOTIA PLAZA, PISO 9 CIUDAD DE PANAMA 0816-03356 PA |
| HEILBRON, ALVARO | Director | VIA ESPANA #200, PANAMA PA |
| MOTTA, STANLEY | Director | COMPLEJO BUSINESS PARK-TORRE SUR, INV. BAHIA CIUDAD DE PANAMA 06819 PA |
| Name | Role | Address |
|---|---|---|
| HEILBRON, PEDRO | Secretary | COMPLEJO BUSINESS PARK-TORRE NORTE, URB. COSTA DEL ESTE CIUDAD DE PANAMA 06819` PA |
| Name | Role | Address |
|---|---|---|
| HEILBRON, PEDRO | Chief Executive Officer | COMPLEJO BUSINESS PARK-TORRE NORTE, URB. COSTA DEL ESTE CIUDAD DE PANAMA 06819` PA |
| Name | Role | Address |
|---|---|---|
| MOTTA, STANLEY | President | COMPLEJO BUSINESS PARK-TORRE SUR, INV. BAHIA CIUDAD DE PANAMA 06819 PA |
| Name | Role | Address |
|---|---|---|
| ARIAS, C. JAIME | Treasurer | CALLE FEDERICO BOYD,EDIFICIO SCOTIA, EDIFICIO SCOTIA PLAZA PISO 9 CIUDAD DE PANAMA 06819 PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | AVIATION INDUSTRY CONSULTANTS LLC | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000028001 | TERMINATED | 2022 34677 COCI | VOLUSIA COUNTY COURT | 2022-08-02 | 2028-01-19 | $6532.14 | RICHARD B. ORFINGER, 1527 OAK FOREST DR, ORMOND BEACH, FL 32174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
