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AVANTIS REAL ESTATE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,8871,014,021 total
RUC: 1247967-1-592602
Total views
65
Avg / month
5
Year peak
12
Current month -16.7 % vs Feb
5

Company information

Folio
592602 Mercantil
Registration date
22/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights AVANTIS REAL ESTATE, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTOR DE BIENES RAICES (CONSTRUCCION DE APARTAMENTOS Y LOCALES)
Legal representative
DAOUD OURFALI ABADI
RUC
1247967-1-592602
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AVANTIS REAL ESTATE, INC.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. EDIFICIO OCEANIA BUSINESS PLAZA, APTO. TORRE 1000 - PISO 24-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. EDIFICIO OCEANIA BUSINESS PLAZA, APTO. TORRE 1000 - PISO 24-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AVANTIS REAL ESTATE, INC. (7)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1114
    Role: Subscriber
    Links: 1114
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name DAOUD OURFALI ABADI Director 113
    Role: Director
    Links: 113
  • Name IVETTE ABADI DE OURFALI Director 101
    Role: Director
    Links: 101
  • Name EZRA OURFALI Director 17
    Role: Director
    Links: 17
  • Name DAOUD OURFALI ABADI President 113
    Role: President
    Links: 113
  • Name IVETTE ABADI DE OURFALI Treasurer 101
    Role: Treasurer
    Links: 101
  • Name EZRA OURFALI Secretary 17
    Role: Secretary
    Links: 17
  • Name JAIME ENRIQUE LUQUE PEREIRA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTIS REAL ESTATE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 282625/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence AVANTIS REAL ESTATE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AVANTIS REAL ESTATE, INC.: Summary of AVANTIS REAL ESTATE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2007. Estimated traffic: 65 total visits (peak 12). Position: #461,887 of 1,014,021. See representatives, branches, documents and filings.