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ADVICE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,5181,007,204 total
RUC: 2274716-1-785755
Total views
80
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
785755 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights ADVICE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultorías en área jurídica y legal, asesoría en general a personas naturales y/o extranjeras en materia seguros, hotelería, impuestos, actividades comerciales de inversión en Panamá.Consultoría en compra ventas, permuta, arriendo, manejo, tenencia e inversión de bienes muebles e inmuebles, productos, celebración de contratos.
Legal representative
MARCELA GOMEZ DE ANTINORI
RUC
2274716-1-785755
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name ADVICE PANAMA, S.A.
    URB. OBARRIO, 58 CON CALLE 50, EDF. OFFICE ONE, APTO. 1401, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, 58 CON CALLE 50, EDF. OFFICE ONE, APTO. 1401, PANAMÁ PANAMÁ BELLA VISTA

Executives ADVICE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MARCELA GOMEZ DE ANTINORI Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ALESSANDRA ANTINORI GOMEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCELA GOMEZ DE ANTINORI Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ANDREA LANDOLFI LAMA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ALESSANDRA ANTINORI GOMEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARCELA JUDITH GOMEZ DE ANTINORI Director / President 2
    Role: Director / President
    Links: 2
  • Name OSVALDO LAU CAMPOS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name OSVALDO LAU CUBILLA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name MARTHA LUNA VELIZ Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTE MARCELA GOMEZ DE ANTINORI EN SU AUSENCIA TEMPORAL, SALVO DECISIONES DIFERENTES DE LA ASAMBLEA GENERAL DE ACCIONISTAS, SERA REEMPLAZADA POR EL SECRETARIO OSVALDO LAU CAMPOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVICE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226555/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 460416/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 398897/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 552016/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence ADVICE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ADVICE PANAMA, S.A.: Summary of ADVICE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 80 total visits (peak 13). Position: #472,518 of 1,007,204. See representatives, branches, documents and filings.