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AVANSEI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,6491,007,204 total
Total views
58
Avg / month
5
Year peak
15
Current month +400.0 % vs Sep
15

Company information

Folio
795883 Mercantil
Registration date
26/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AVANSEI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANSEI CORP. (7)

Name
Role
Links
View
  • Name RAMON LIMA CAMARGO Subscriber 1410
    Role: Subscriber
    Links: 1410
  • Name MARIA CRISTINA LIMA Subscriber 390
    Role: Subscriber
    Links: 390
  • Name GILDA BATISTA DE CASTILLO Director 526
    Role: Director
    Links: 526
  • Name MARIXENIA CORREA Director 830
    Role: Director
    Links: 830
  • Name GILDA BATISTA DE CASTILLO President 526
    Role: President
    Links: 526
  • Name MARIXENIA CORREA Secretary 830
    Role: Secretary
    Links: 830
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANSEI CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62803/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence AVANSEI CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AVANSEI CORP.: Summary of AVANSEI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2013. Estimated traffic: 58 total visits (peak 15). Position: #82,649 of 1,007,204. See representatives, branches, documents and filings.