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AVANCE CM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#742,5481,014,823 total
RUC: 155596494-2-2015
Total views
59
Avg / month
5
Year peak
20
Current month+300.0 % vs Mar
20

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#742,548 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155596494Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights AVANCE CM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO NEGOCIOS DE ASESORIA Y GERENCIAMIENTO DE PROYECTOS EN LA REPUBLICA DE PANAMA Y EN TODOS O CUALQUIER ESTADO O TERRITORIO.
Legal representative
RAMSES EDUARDO CORDOBA DIAZ
RUC
155596494-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AVANCE CM, S.A.
    URB. PH BLUE BUSINESS CENTER, CL. CL 67 ESTE, EDF. PH BLUE BUSINESS CENTER, APTO. 6-3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH BLUE BUSINESS CENTER, CL. CL 67 ESTE, EDF. PH BLUE BUSINESS CENTER, APTO. 6-3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name BENJAMIN OREJUELA Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name RAMSES EDUARDO CORDOBA DIAZ Director / President8
    Role:Director / President
    Links: 8
  • Name MARIA CRISTINA DOVAL GARCIA DE CORDOBA Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name SANDRA ISEL LEDEZMA FUENTES Director / Treasurer10
    Role:Director / Treasurer
    Links: 10
  • Name RAMSES EDUARDO CORDOBA DIAZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name MARIA CRISTINA DOVAL GARCIA DE CORDOBA Subscriber3
    Role:Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIOEN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 98580/2015 (0) 12/03/2015
    Date: 12/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.