LIVE
New today 401
Updated 442
New executives 5,324
Reported capital $ 1,426,000
Sign up Log in

AVANTI LOGISTICS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,4971,007,204 total
Total views
23
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
607376 Mercantil
Registration date
11/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights AVANTI LOGISTICS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTI LOGISTICS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANTWILL JOSE SALAZAR ZAMBRANO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANA KARINA MARQUEZ CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NIORYS FRANCYS SALAZAR ZAMBRANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANTWILL JOSE SALAZAR Director 2
    Role: Director
    Links: 2
  • Name ANA KARINA MARQUEZ CASTILLO Director 5
    Role: Director
    Links: 5
  • Name NIORYS FRANCYS SALAZAR ZAMBRANO Director 3
    Role: Director
    Links: 3
  • Name ANTWILL JOSE SALAZAR President 2
    Role: President
    Links: 2
  • Name NIORYS FRANCYS SALAZAR ZAMBRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA KARINA MARQUEZ CASTILLO Secretary 5
    Role: Secretary
    Links: 5
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL PRESIDENTE O LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI LOGISTICS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 508740/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92643/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence AVANTI LOGISTICS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About AVANTI LOGISTICS PANAMA, S.A.: Summary of AVANTI LOGISTICS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2008. Estimated traffic: 23 total visits (peak 7). Position: #466,497 of 1,007,204. See representatives, branches, documents and filings.