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Updated 864
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Reported capital $ 17,173,813

AVANTIS TECHNOLOGIES HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#203,6301,014,823 total
Total views
128
Avg / month
11
Year peak
29
Current month+70.6 % vs Mar
29

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#203,630 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155646315Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)

Highlights AVANTIS TECHNOLOGIES HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives AVANTIS TECHNOLOGIES HOLDING, CORP. (7)

Name
Role
Links
View
  • Name MIGUEL MIHALITSIANOS Subscriber312
    Role:Subscriber
    Links: 312
  • Name MONIQUE SANCHIZ DE MIHALITSIANOS Subscriber29
    Role:Subscriber
    Links: 29
  • Name MIHALITSIANOS FABREGA &ASOCIADOS Resident Agent86
    Role:Resident Agent
    Links: 86
  • Name DAOUD OURFALI Director / President70
    Role:Director / President
    Links: 70
  • Name EZRA OURFALI Director / Secretary17
    Role:Director / Secretary
    Links: 17
  • Name IVETTE OURFALI Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings AVANTIS TECHNOLOGIES HOLDING, CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 111556/2017 (0) 20/03/2017
    Date: 20/03/2017

Registry filing history AVANTIS TECHNOLOGIES HOLDING, CORP. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.