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AVANTI FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #658,1321,011,214 total
Total views
45
Avg / month
4
Year peak
11
Current month +33.3 % vs Dec
4

Company information

Folio
240797 Mercantil
Registration date
07/11/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights AVANTI FINANCIAL CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives AVANTI FINANCIAL CORP. (8)

Name
Role
Links
View
  • Name PAUL VAROTSIS Vice President 15
    Role: Vice President
    Links: 15
  • Name FELIPE S TAPIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO E LINARES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANGES VERGOTTIS Director 1
    Role: Director
    Links: 1
  • Name PAUL VAROTSIS Director 15
    Role: Director
    Links: 15
  • Name NICOLE VAROTSIS Director 10
    Role: Director
    Links: 10
  • Name NICOLE VAROTSIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name PAUL VAROTSIS Secretary 15
    Role: Secretary
    Links: 15
  • Name AGNES VERGOTTIS President 7
    Role: President
    Links: 7
  • Name BUFETE TAPIA Resident Agent 2800
    Role: Resident Agent
    Links: 2800
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence AVANTI FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About AVANTI FINANCIAL CORP.: Summary of AVANTI FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/1990. Estimated traffic: 45 total visits (peak 11). Position: #658,132 of 1,011,214. See representatives, branches, documents and filings.