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AVANI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,5501,007,204 total
Total views
49
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
619053 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AVANI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANI CORP. (7)

Name
Role
Links
View
  • Name GISSETTE MUÑOZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name MARLENE QUINTERO Subscriber 298
    Role: Subscriber
    Links: 298
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 523
    Role: Director / President
    Links: 523
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Secretary 407
    Role: Director / Secretary
    Links: 407
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Treasurer 448
    Role: Director / Treasurer
    Links: 448
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANI CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335744/2018 (0) 17/08/2018
    Date: 17/08/2018

Entries / Precedence AVANI CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About AVANI CORP.: Summary of AVANI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 49 total visits (peak 7). Position: #378,550 of 1,007,204. See representatives, branches, documents and filings.