LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000
Sign up Log in

AVANEX CAPITAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683399-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
155683399 Mercantil
Registration date
06/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights AVANEX CAPITAL HOLDING S.A.

Currency
US DOLLAR
Share capital
-
RUC
155683399-2-2019

Executives AVANEX CAPITAL HOLDING S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1741
    Role: Resident Agent
    Links: 1741
  • Name VANESSA ALTAGRACIA MOTA JULIEN Director / President 2
    Role: Director / President
    Links: 2
  • Name SEBASTIAN MEJIA BATISTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIONES RAFAEL PIMENTEL AGUILO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANEX CAPITAL HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214157/2021 (0) 16/06/2021
    Date: 16/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303935/2019 (0) 06/08/2019
    Date: 06/08/2019

Entries / Precedence AVANEX CAPITAL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About AVANEX CAPITAL HOLDING S.A.: Summary of AVANEX CAPITAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.