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Reported capital $ 1,426,000

AVANIA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #36,7421,007,204 total
Total views
187
Avg / month
16
Year peak
23
Current month -20.0 % vs Sep
12

Company information

Folio
207722 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights AVANIA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANIA TRADING S.A. (9)

Name
Role
Links
View
  • Name HERALD CORPORATE DIRECTOR (NO 1) LIMITED President 1
    Role: President
    Links: 1
  • Name HERALD CORPORATE DIRECTOR (NO 2) LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERALD MANAGEMENT SERVICES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name HERALD CORPORATE DIRECTOR (N0 1) LIMITED Director 1
    Role: Director
    Links: 1
  • Name HERALD CORPORATE DIRECTOR (NO 2) LIMITED Director 2
    Role: Director
    Links: 2
  • Name BRUCE JAMES FERGUSON Director 4
    Role: Director
    Links: 4
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVANIA TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 84944/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence AVANIA TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About AVANIA TRADING S.A.: Summary of AVANIA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/03/1988. Estimated traffic: 187 total visits (peak 23). Position: #36,742 of 1,007,204. See representatives, branches, documents and filings.