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AVALON INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #133,6121,007,204 total
Total views
92
Avg / month
8
Year peak
24
Current month +85.7 % vs Sep
13

Company information

Folio
155609209 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights AVALON INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVALON INVESTMENT MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 176
    Role: Subscriber
    Links: 176
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 431
    Role: Subscriber
    Links: 431
  • Name FINCORPO. COM Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name ALAIN COMBY Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARLOS ALBERTO WEAND ORTIZ Director 431
    Role: Director
    Links: 431
  • Name VITOR JOSE MARQUES NARCISO Director / President 19
    Role: Director / President
    Links: 19
  • Name CRISTINO GUEVARA SALAZAR Director 2063
    Role: Director
    Links: 2063
  • Name GRACIEILI MARIANA MORALES Director 964
    Role: Director
    Links: 964
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVALON INVESTMENT MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 406557/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162647/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 411926/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 394552/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335481/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence AVALON INVESTMENT MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, 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 AVALON INVESTMENT MANAGEMENT S.A.: Summary of AVALON INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 92 total visits (peak 24). Position: #133,612 of 1,007,204. See representatives, branches, documents and filings.