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AMVEST EQUITY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,9621,007,204 total
RUC: 1536727-1-654675
Total views
90
Avg / month
8
Year peak
20
Current month -85.0 % vs Sep
3

Company information

Folio
654675 Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights AMVEST EQUITY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria en el area comercial, Administracion y Reestructuracion de empresas. Organizar y Administrar inversiones de empresas. Compra y venta al por mayor de mercancia seca en general. Organizacion y procesos productivos de controles de negocios.
Legal representative
ROY ANTOON VAN ORSOUW
RUC
1536727-1-654675

Branches / Establishments (1)

Trade name
Address
  • Trade name AMVEST EQUITY HOLDINGS
    URB. RICARDO J. ALFARO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA(PROVISIONAL), APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J. ALFARO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA(PROVISIONAL), APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives AMVEST EQUITY HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name VIDELICET GAUDIANO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name JOSE BOGARIN DA CORTE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name VAN OSSOUW Director 2
    Role: Director
    Links: 2
  • Name DOBBELSTEEN Director 2
    Role: Director
    Links: 2
  • Name JOSE BOGARIN DA CORTE Director 24
    Role: Director
    Links: 24
  • Name VAN OSSOUW President 2
    Role: President
    Links: 2
  • Name JOSE BOGARIN DA CORTE Treasurer 24
    Role: Treasurer
    Links: 24
  • Name DOBBELSTEEN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMVEST EQUITY HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017

Entries / Precedence AMVEST EQUITY HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About AMVEST EQUITY HOLDINGS, S.A.: Summary of AMVEST EQUITY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2009. Estimated traffic: 90 total visits (peak 20). Position: #148,962 of 1,007,204. See representatives, branches, documents and filings.