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AVANTI EXPORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155681363-2-2019
Total views
59
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
155681363 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights AVANTI EXPORTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
RUC
155681363-2-2019

Executives AVANTI EXPORTS, S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANTONIO JASPE VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN AMOK MARTINEZ VILLARREAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDWIN AMOK MARTINEZ VILLARREAL Director 17
    Role: Director
    Links: 17
  • Name NAVNEET SHARMA Director 5
    Role: Director
    Links: 5
  • Name UTTAM KUMAR SHARMA Director 4
    Role: Director
    Links: 4
  • Name UTTAM KUMAR SHARMA President 4
    Role: President
    Links: 4
  • Name UTTAM KUMAR SHARMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NAVNEET SHARMA Secretary 5
    Role: Secretary
    Links: 5
  • Name Lic. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name NAVNEET SHARMA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI EXPORTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 287304/2019 (0) 29/07/2019
    Date: 29/07/2019
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 287292/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235932/2019 (0) 24/06/2019
    Date: 24/06/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235932/2019 (0) 24/06/2019
    Date: 24/06/2019

Entries / Precedence AVANTI EXPORTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About AVANTI EXPORTS, S.A.: Summary of AVANTI EXPORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 24/06/2019. Estimated traffic: 59 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.