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ADENVILLE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,1951,010,412 total
Total views
255
Avg / month
21
Year peak
32
Current month +66.7 % vs Nov
25

Company information

Folio
800941 Mercantil
Registration date
23/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ADENVILLE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADENVILLE HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name ALITOR S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name GUILLERMO ENRIQUE ANZUETO BARRIOS Director / President 6
    Role: Director / President
    Links: 6
  • Name SILVIA ELENA PEREZ GONZALEZ DE ANZUETO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GUILLERMO ENRIQUE ANZUETO PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SILVIA ESTHER ANZUETO PEREZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name GUILLERMO DANIEL ANZUETO PEREZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name OWENS & OWENS LAW Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA 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 ADENVILLE HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 533839/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 533839/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94580/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence ADENVILLE HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ADENVILLE HOLDINGS S.A.: Summary of ADENVILLE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/04/2013. Estimated traffic: 255 total visits (peak 32). Position: #10,195 of 1,010,412. See representatives, branches, documents and filings.