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AV SECURITIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,3791,006,804 total
RUC: 1355718-1-618528
Total views
342
Avg / month
29
Year peak
45
Current month +32.1 % vs Sep
37

Company information

Folio
618528 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AV SECURITIES INC

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
Casa de Valores - Resolución CNV 63-10 del 26 de febrero de 2010Administrador de Inversiones - Resolución SMV 146-17 del 29 de marzo de 2017
Legal representative
ALFONSO ANGRISANO
RUC
1355718-1-618528
Business activities
- Administrador de Inversiones- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name AV SECURITIES INC.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMÉRICAS - TORRE C, APTO. PISO 19 OFICINA 1903, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMÉRICAS - TORRE C, APTO. PISO 19 OFICINA 1903, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AV SECURITIES INC (12)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name NANCY ESAYAG Director 4
    Role: Director
    Links: 4
  • Name OROCIO CONTASTI Director 7
    Role: Director
    Links: 7
  • Name CLAUDIO DOLMAN Director 2
    Role: Director
    Links: 2
  • Name NANCY ESAYAG President 4
    Role: President
    Links: 4
  • Name OROCIO CONTASTI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CLAUDIO DOLMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name ALFONSO ANGRISANO Director 5
    Role: Director
    Links: 5
  • Name ANTONINO CIULLA Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AV SECURITIES INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 163424/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 67503/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30793/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence AV SECURITIES INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AV SECURITIES INC: Summary of AV SECURITIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2008. Estimated traffic: 342 total visits (peak 45). Position: #9,379 of 1,006,804. See representatives, branches, documents and filings.