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AVANTA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,4211,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
788404 Mercantil
Registration date
04/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights AVANTA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARIO PERDOMO RIESEN Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name MOISES GILINSKI Director 4
    Role: Director
    Links: 4
  • Name ABRAHAM GILINSKI Director 4
    Role: Director
    Links: 4
  • Name MOISES GILINSKI President 4
    Role: President
    Links: 4
  • Name ABRAHAM GILINSKI Secretary 4
    Role: Secretary
    Links: 4
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ANALIZ HERRERA Director / Treasurer 228
    Role: Director / Treasurer
    Links: 228
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298186/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016

Entries / Precedence AVANTA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AVANTA PANAMA, S.A.: Summary of AVANTA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2012. Estimated traffic: 21 total visits (peak 4). Position: #439,421 of 1,007,204. See representatives, branches, documents and filings.