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AVALANCHE INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,6771,007,204 total
Total views
50
Avg / month
4
Year peak
13
Current month -75.0 % vs Sep
1

Company information

Folio
155601893 Mercantil
Registration date
12/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights AVALANCHE INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives AVALANCHE INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ANDREAS T MOUSTRAS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA CHRISTOFIDOU Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name MICHELLE ANNE WILLIAMSON DRAPER Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name CUALQUIERA DE LOS TRES DIRECTORES, PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALANCHE INVESTMENTS S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196124/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence AVALANCHE INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AVALANCHE INVESTMENTS S.A: Summary of AVALANCHE INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/05/2015. Estimated traffic: 50 total visits (peak 13). Position: #636,677 of 1,007,204. See representatives, branches, documents and filings.