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ADVSYSA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,9911,006,803 total
Total views
108
Avg / month
9
Year peak
20
Current month +71.4 % vs Sep
12

Company information

Folio
155601380 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ADVSYSA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADVSYSA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name ROSA DEL CARMEN JIMENEZ Director / President 314
    Role: Director / President
    Links: 314
  • Name ALEJANDRO MENESES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LOURDES INES DOMINGUEZ Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name CUBIAS & FUNG Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name CARLOS ALBERTO HOFFMAN AMADO; GIOVANNI ANTONIO SPIRITO MADURO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO MENESES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CARLOS ALBERTO HOFFMAN AMADO; GIOVANNI ANTONIO SPIRITO MADURO DE MANERA INDIVIDUAL O INDISTINTA EN SU ASUENCIA O REMPLAZO POR EL PRESIDENTE,SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVSYSA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 488281/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185964/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ADVSYSA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ADVSYSA HOLDINGS, S.A.: Summary of ADVSYSA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 108 total visits (peak 20). Position: #154,991 of 1,006,803. See representatives, branches, documents and filings.