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AVA SECURITIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728946-2-2022
Total views
13
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155728946 Mercantil
Registration date
24/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights AVA SECURITIES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728946-2-2022

Executives AVA SECURITIES INC (7)

Name
Role
Links
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  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name D& K LEGAL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JESSY TANI KHAFIF GATEÑO DE ANGEL Director / President 5
    Role: Director / President
    Links: 5
  • Name DAVID ALBERTO DAVARRO Director / Secretary 722
    Role: Director / Secretary
    Links: 722
  • Name ABRAHAM MARCOS ANGEL KHAFIF Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALEGRITA NAGEL KHAFIF Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVA SECURITIES INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437525/2022 (0) 24/10/2022
    Date: 24/10/2022

Entries / Precedence AVA SECURITIES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
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About AVA SECURITIES INC: Summary of AVA SECURITIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2022. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.