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ADVI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,4231,007,204 total
Total views
148
Avg / month
12
Year peak
39
Current month -31.3 % vs Sep
11

Company information

Folio
471451 Mercantil
Registration date
2004-12-23
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights ADVI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADVI GROUP S.A. (8)

Name
Role
Links
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  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ELI KATTAN Director 11
    Role: Director
    Links: 11
  • Name STELLA NEHMAD KATTAN Director 8
    Role: Director
    Links: 8
  • Name ELI KATTAN President 11
    Role: President
    Links: 11
  • Name STELLA NEHMAD KATTAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE ELI KATTAN O DE LA DIRECTORA/TESORERA STELLA NEHMAD KATTAN O MEDIANTE LA FIRMA CONJUNTA DE LA DIRECTORA/SECRETARIA LILIA JUDITH TOVAR DE LEON CO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVI GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ADVI GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ADVI GROUP S.A.: Summary of ADVI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 2004-12-23. Estimated traffic: 148 total visits (peak 39). Position: #300,423 of 1,007,204. See representatives, branches, documents and filings.