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AVANTI CAPITAL SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,6871,006,804 total
Total views
55
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
428204 Mercantil
Registration date
17/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights AVANTI CAPITAL SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTI CAPITAL SOCIEDAD ANONIMA (8)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC. Subscriber 8470
    Role: Subscriber
    Links: 8470
  • Name ISRAEL DE SOUZA DIAS Director / President 2
    Role: Director / President
    Links: 2
  • Name ISRAEL DE SOUZA DIAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA APARECIDA MATO DE SOUZA DIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ALBERTO MORALES ALVAREZ Director 12
    Role: Director
    Links: 12
  • Name ANA VIRGINIA MORALES NOEL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI CAPITAL SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197112/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2018
    Date: 15/05/2018

Entries / Precedence AVANTI CAPITAL SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About AVANTI CAPITAL SOCIEDAD ANONIMA: Summary of AVANTI CAPITAL SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2003. Estimated traffic: 55 total visits (peak 12). Position: #196,687 of 1,006,804. See representatives, branches, documents and filings.