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AVANTI HOLDINGS LIMITED INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,9211,014,021 total
RUC: 155680199-2-2019
Total views
67
Avg / month
6
Year peak
15
Current month +114.3 % vs Feb
15

Company information

Folio
155680199 Mercantil
Registration date
28/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights AVANTI HOLDINGS LIMITED INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155680199-2-2019

Executives AVANTI HOLDINGS LIMITED INC (11)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 592
    Role: Subscriber
    Links: 592
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3947
    Role: Subscriber
    Links: 3947
  • Name EZRA HAMOUI H Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name MOISES CHREIM S Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMY ATTIE CH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALOMON ATTIE Director / Deputy Secretary 90
    Role: Director / Deputy Secretary
    Links: 90
  • Name JOSEPH ESHKENAZI T Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SOLLY CHREIM Director / Deputy Treasurer 102
    Role: Director / Deputy Treasurer
    Links: 102
  • Name JOSEPH HAMOUI A Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN EL PRESIDENTE DESIGNE MENDIANTE DOCUMENTO ESCRITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI HOLDINGS LIMITED INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 206323/2019 (0) 30/05/2019
    Date: 30/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201599/2019 (0) 28/05/2019
    Date: 28/05/2019

Entries / Precedence AVANTI HOLDINGS LIMITED INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About AVANTI HOLDINGS LIMITED INC: Summary of AVANTI HOLDINGS LIMITED INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2019. Estimated traffic: 67 total visits (peak 15). Position: #481,921 of 1,014,021. See representatives, branches, documents and filings.