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AVANTI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,2941,006,804 total
Total views
29
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
529103 Mercantil
Registration date
13/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AVANTI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVANTI TRADING, S.A. (10)

Name
Role
Links
View
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name MIGDALIA ELENA JAEN Subscriber 71
    Role: Subscriber
    Links: 71
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name ANALIZ HERRERA Director 228
    Role: Director
    Links: 228
  • Name ALEXIS VERGARA Treasurer 300
    Role: Treasurer
    Links: 300
  • Name ANALIZ HERRERA Secretary 228
    Role: Secretary
    Links: 228
  • Name DE CASTRO & ROBLES Resident Agent 1001
    Role: Resident Agent
    Links: 1001
  • Name SOCIEDAD PORTUARIA DEL NORTE S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YIRA SCOTT Director / President 144
    Role: Director / President
    Links: 144
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI TRADING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222151/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 241086/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234782/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 556861/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence AVANTI TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AVANTI TRADING, S.A.: Summary of AVANTI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2006. Estimated traffic: 29 total visits (peak 7). Position: #370,294 of 1,006,804. See representatives, branches, documents and filings.