LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

ADVANTAGES ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #626,6741,006,804 total
Total views
75
Avg / month
6
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
115312 Mercantil
Registration date
Validity
20 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights ADVANTAGES ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ADVANTAGES ENTERPRISES, S.A. (12)

Name
Role
Links
View
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name MARIA LUISA FABREGA Vice President 79
    Role: Vice President
    Links: 79
  • Name MARIA LUISA FABREGA Secretary 79
    Role: Secretary
    Links: 79
  • Name ALBERTO SAEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIGIA LAIS DE CHANG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name MARIA LUISA FABREGA Director 79
    Role: Director
    Links: 79
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • Name LUIS H. MOERNO III Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER RICARDO DUARTE DUARTE, GUILLERMO LIBERMAN, JOSE MARIA ASTARLOA, MARIO ASTARLOA, MARIO JANOVICH Y LUIS H. MORENO III Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER RICARDO DUARTE DUARTE, GUILLERMO LIBERMAN , JOSE MARIA ASTARLOA, MARIO JANOVICH, LUIS H. MORENO III Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES TATIS Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
*Links: number of companies where the executive appears with a role or relation.

Documents ADVANTAGES ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81105/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence ADVANTAGES ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ADVANTAGES ENTERPRISES, S.A.: Summary of ADVANTAGES ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 11/08/1983. Estimated traffic: 75 total visits (peak 15). Position: #626,674 of 1,006,804. See representatives, branches, documents and filings.