LIVE
New today 401
Updated 213
New executives 4,278
Reported capital $ 1,426,000

AVANTI HOLDINGS LIMITED INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680199-2-2019
Total views
58
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
3

Company information

Folio
155680199 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)

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 554
    Role: Subscriber
    Links: 554
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name EZRA HAMOUI H Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • 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 89
    Role: Director / Deputy Secretary
    Links: 89
  • 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
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: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.