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AVANTI ALLIANCE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155608723-2-2015
Total views
104
Avg / month
9
Year peak
25
Current month -16.0 % vs Nov
21

Company information

Folio
155608723 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights AVANTI ALLIANCE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155608723-2-2015

Executives AVANTI ALLIANCE GROUP INC. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name DAYDREAM CORPORATE DIRECTORS INC. Director / President 634
    Role: Director / President
    Links: 634
  • Name BUSINESS GROUP EXECUTIVE INC. Director / Vice President 992
    Role: Director / Vice President
    Links: 992
  • Name BUSINESS GROUP EXECUTIVE INC. Treasurer 992
    Role: Treasurer
    Links: 992
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Director / Secretary 649
    Role: Director / Secretary
    Links: 649
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI ALLIANCE GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 185829/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326090/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence AVANTI ALLIANCE GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AVANTI ALLIANCE GROUP INC.: Summary of AVANTI ALLIANCE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 104 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.