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AVANTI DEVELOPMENT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,3221,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
155586566 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AVANTI DEVELOPMENT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
A) LLEVAR A CABO CUALESQUIERA NEGOCIOS LICITOS Y EJERCER LAS FACULTADES QUE LE CONCEDE EL ARTICULO D (19) Y LA LEY (32) DE MIL (1927) SOBRE SOCIEDADES ANONIMAS.

Executives AVANTI DEVELOPMENT INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name CHITANIS RUBEL BROWN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEJANDRO AUGUSTO ASMAR APONTE Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS ALEJANDRO ASMAR DEL CASTILLO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANTIA RAFAELA DEL CASTILLO DE ASMAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALELJANDRO AUGUSTO ASMAR APONTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVES & CO. ABOGADOS/ATTORNEYS AT LAW Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI DEVELOPMENT INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 512023/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 155193/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031369/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence AVANTI DEVELOPMENT INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About AVANTI DEVELOPMENT INVESTMENT, S.A.: Summary of AVANTI DEVELOPMENT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 53 total visits (peak 10). Position: #579,322 of 1,007,204. See representatives, branches, documents and filings.