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AVANTECH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,9111,007,204 total
RUC: 921689-1-519495
Total views
264
Avg / month
22
Year peak
29
Current month -41.4 % vs Sep
17

Company information

Folio
519495 Mercantil
Registration date
14/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AVANTECH S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MATERIALES DE CONSTRUCCION TALES COMO: SANITARIOS, PLUMAS, GRIFOS, PAREDES Y PANELES PRE-FABRICADOS, PISOS, BALDOSAS Y MATERIALES A FINES DEL RUBRO.
Legal representative
VANESSA MARCH QUIJANO
RUC
921689-1-519495

Branches / Establishments (1)

Trade name
Address
  • Trade name AVANTECH
    URB. EL CARMEN, CALLE PRIMERA, EDF. 82, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CALLE PRIMERA, EDF. 82, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives AVANTECH S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name MIGUELINA REYNOSO PERALTA Director / President 3
    Role: Director / President
    Links: 3
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name REYNA BRITO DE JESUS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RUBEN ELIAS CHAVARRIA ARCHIBOLD Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name GABRIEL HENRIQUE WESTEFELD FILIPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO FIDEL GONZALEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANDRES JOSE LEGON ORTEGA SEGUN DOCUMENTO 1307589, FICHA 519495 DE LA SECCION DE MERCANTIL DESDE EL 11 DE MARZO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTECH S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 330497/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 279118/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277089/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 208515/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177138/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence AVANTECH S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AVANTECH S.A.: Summary of AVANTECH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2006. Estimated traffic: 264 total visits (peak 29). Position: #1,911 of 1,007,204. See representatives, branches, documents and filings.