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AVANTI CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155781323-2-2026
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Company information

Folio
155781323 Mercantil
Registration date
15/03/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2026 (hace 3 días)
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Highlights AVANTI CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155781323-2-2026

Executives AVANTI CAPITAL GROUP INC. (7)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1402
    Role: Subscriber
    Links: 1402
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1404
    Role: Director / President
    Links: 1404
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 651
    Role: Director / Secretary
    Links: 651
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2379
    Role: Director / Treasurer
    Links: 2379
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LAPERSONA QUE DESIGNE LA JUNATA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI CAPITAL GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103161/2026 (0) 15/03/2026
    Date: 15/03/2026

Entries / Precedence AVANTI CAPITAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
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About AVANTI CAPITAL GROUP INC.: Summary of AVANTI CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.