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AVANTEFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155739393-2-2023
Total views
29
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155739393 Mercantil
Registration date
28/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights AVANTEFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739393-2-2023

Executives AVANTEFIN, S.A. (9)

Name
Role
Links
View
  • Name LARISSA CUADRA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name JILMA ORTEGA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name PIERRE ALEXANDER LEMAY Director / President 2
    Role: Director / President
    Links: 2
  • Name PIERRE ALEXANDER LEMAY Secretary 2
    Role: Secretary
    Links: 2
  • Name SEBASTIEN LEMAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCOIS DORAN Director 2
    Role: Director
    Links: 2
  • Name PANAMA ATTORNEYS AT LAW Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name CELESTE ISABEL URRIOLA GUERRA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONAS QUE DESIGNE O LA PERSONAS QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTEFIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263675/2023 (0) 28/06/2023
    Date: 28/06/2023

Entries / Precedence AVANTEFIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About AVANTEFIN, S.A.: Summary of AVANTEFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/06/2023. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.