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AVANTI FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,4921,010,412 total
Total views
82
Avg / month
7
Year peak
15
Current month +650.0 % vs Nov
15

Company information

Folio
551656 Mercantil
Registration date
16/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AVANTI FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTI FINANCIAL GROUP INC. (7)

Name
Role
Links
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  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name GIANFRANCO ZUNINO PESCE Director 4
    Role: Director
    Links: 4
  • Name ROMINA ZUNINO PALACIOS Director 4
    Role: Director
    Links: 4
  • Name ESTEFANIA ZUNINO PALACIOS Director 3
    Role: Director
    Links: 3
  • Name GIANFRANCO ZUNINO PESCE President 4
    Role: President
    Links: 4
  • Name ROMINA ZUNINO PALACIOS Vice President 4
    Role: Vice President
    Links: 4
  • Name ESTEFANIA ZUNINO PALACIOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ESTEFANIA ZUNINO PALACIOS Secretary 3
    Role: Secretary
    Links: 3
  • Name SHIRLEY & ASSOCIATES Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESISDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO-TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI FINANCIAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 149453/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence AVANTI FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About AVANTI FINANCIAL GROUP INC.: Summary of AVANTI FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2007. Estimated traffic: 82 total visits (peak 15). Position: #429,492 of 1,010,412. See representatives, branches, documents and filings.