AVIANCA GROUP INTERNATIONAL LIMITED

Company number 13645132

17 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 8 June 2023

UK Limited Company What's this?

• Registration number: 7038430

ALVEAR, Nicolas

• Correspondence address: Centro Administrativo Avianca, 9th Floor, Avenida Calle 26 No. 59-15, Bogota, Bogota, Colombia, 111321
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 January 2025
• Nationality: Italian
• Country of residence: Costa Rica
• Occupation: Cfo Of Avianca

NEUHAUSER, Adrian

• Correspondence address: Avenida Calle 26 No. 59 -15 10th Floor, Bogota, Colombia
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 December 2021
• Nationality: Chilean
• Country of residence: United States
• Occupation: Chief Executive Officer At Abra Group Limited

SANCHEZ, Richard Galindo

• Correspondence address: Avenida Calle 26 No. 59-15 10th Floor, Centro Administrativo Avianca, Bogota, Colombia, 111321
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2022
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chief Legal Officer And General Counsel At Avianca

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 27 September 2021
• Resigned on: 22 November 2021

UK Limited Company What's this?

• Registration number: 7038430

AGUIRRE, Alvaro Jose

• Correspondence address: Avianca, Savinvest Arquen House, 4-6 Spicer Street, St. Albans, Greater London, United Kingdom, AL3 4PQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUFFY, Simon Patrick

• Correspondence address: Avenida Calle, 26 No. 59 -15, Bogotá, Colombia
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 December 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORNARO, Robert Louis

• Correspondence address: Avenida Calle, 26 No. 59 -15, Bogotá, Colombia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 December 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

FRIED, Patricio Andres Kiblisky

• Correspondence address: Apt 2006, 2600 Island Blvd, Aventura, Fl 33160, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2021
• Resigned on: 31 March 2022
• Nationality: American,Chilean
• Country of residence: United States
• Occupation: Adviser

GALINDO SANCHEZ, Richard

• Correspondence address: Avenida Calle 26 No. 59 -15 10th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 November 2021
• Resigned on: 1 December 2021
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Legal Vice President, General Counsel At Avianca

KRIETE, Roberto

• Correspondence address: Avianca, Savinvest Arquen House, 4-6 Spicer Street, St. Albans, Greater London, United Kingdom, AL3 4PQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2021
• Resigned on: 31 March 2022
• Nationality: Italian
• Country of residence: El Salvador
• Occupation: Director

LOPEZ, Gonzalo Alonso Restrepo

• Correspondence address: Avenida Calle, 26 No. 59 -15, Bogotá, Colombia
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 December 2021
• Resigned on: 31 March 2022
• Nationality: Colombian,French
• Country of residence: Colombia
• Occupation: Director

PHILIP, Rohit

• Correspondence address: Avenida Calle 26 No. 59 -15 10th Floor, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 June 2022
• Resigned on: 1 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer At Avianca

PHILIPOVITCH, Kerry Frank

• Correspondence address: Avenida Calle, 26 No. 59 -15, Bogotá, Colombia
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 December 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHIFTER, Richard

• Correspondence address: Avianca, Savinvest Arquen House, 4-6 Spicer Street, St. Albans, Greater London, United Kingdom, AL3 4PQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

YARDLEY, Michael David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 September 2021
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELDAME COMPANY LTD.

• Correspondence address: Withfield Tower, Third Floor, 4792 Coney Drive, PO BOX 1777, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 22 November 2021
• Resigned on: 1 December 2021

Other Corporate Body or Firm What's this?

• Law governed: BELIZE
• Legal form: CORPORATION
• Place registered: BELIZE
• Registration number: 174,459