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AVANTI TRADING GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #109,5501,007,204 total
Total views
107
Avg / month
9
Year peak
16
Current month +100.0 % vs Sep
14

Company information

Folio
672005 Mercantil
Registration date
12/08/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/07/2018 (hace 7 años)
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Highlights AVANTI TRADING GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTI TRADING GLOBAL S.A. (7)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GEORGE ALLEN Director 9106
    Role: Director
    Links: 9106
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name GEORGE ALLEN President 9106
    Role: President
    Links: 9106
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI TRADING GLOBAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 98830/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence AVANTI TRADING GLOBAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About AVANTI TRADING GLOBAL S.A.: Summary of AVANTI TRADING GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 107 total visits (peak 16). Position: #109,550 of 1,007,204. See representatives, branches, documents and filings.