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ADVANI INVESTMENTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #100,6981,007,204 total
Total views
210
Avg / month
18
Year peak
40
Current month -30.8 % vs Sep
9

Company information

Folio
844700 Mercantil
Registration date
24/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ADVANI INVESTMENTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
1,900,000.00

Executives ADVANI INVESTMENTS INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 ADVANI INVESTMENTS INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 160000/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 58191/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 32534/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 24347/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541782/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence ADVANI INVESTMENTS INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ADVANI INVESTMENTS INTERNATIONAL, S.A.: Summary of ADVANI INVESTMENTS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2014. Estimated traffic: 210 total visits (peak 40). Position: #100,698 of 1,007,204. See representatives, branches, documents and filings.