LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

AVANT FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,7091,007,204 total
RUC: 444466-1-557480
Total views
87
Avg / month
7
Year peak
28
Current month +200.0 % vs Sep
9

Company information

Folio
444466 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights AVANT FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE TEXTILES Y DERIVADOS DE CUEROS., ASESORAMIENTO TECNICO Y FINANCIERO EN GENERAL; CAPACITACION DE PERSONAL EN RECURSOS HUMANOS.
Legal representative
ROGELIO ENRIQUE SALGADO GAITAN
RUC
444466-1-557480

Branches / Establishments (1)

Trade name
Address
  • Trade name AVANT GROUP
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 26, CASA N0. 2134, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, CERRO VIENTO, CALLE 26, CASA N0. 2134, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives AVANT FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name GERMAN PINEDA PATIÑO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ROGELIO ENRIQUE SALGADO GAITAN Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DONALD STEFAN RAMIREZ Director 4
    Role: Director
    Links: 4
  • Name HENRY FEDERICO RAMIREZ Director 6
    Role: Director
    Links: 6
  • Name JUAN FRANCISCO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name DONALD STEFAN RAMIREZ President 4
    Role: President
    Links: 4
  • Name HENRY FEDERICO RAMIREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN FRANCISCO RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GERMAN PINEDA PATIÑO Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVANT FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AVANT FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
About AVANT FINANCIAL GROUP, S.A.: Summary of AVANT FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2003. Estimated traffic: 87 total visits (peak 28). Position: #598,709 of 1,007,204. See representatives, branches, documents and filings.