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AVANTITEC INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754589-2-2024
Total views
25
Avg / month
2
Year peak
10
Current month -80.0 % vs Nov
2

Company information

Folio
155754589 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)

Highlights AVANTITEC INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754589-2-2024

Executives AVANTITEC INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name RAFAELA CARDENAS Subscriber 88
    Role: Subscriber
    Links: 88
  • Name EDILBERTO REYES Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name GABRIEL FONSECA WARD Director / President 61
    Role: Director / President
    Links: 61
  • Name RAQUEL FONSECA WARD Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SUSANA FONSECA WARD Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN 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 AVANTITEC INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290660/2024 (0) 22/07/2024
    Date: 22/07/2024

Entries / Precedence AVANTITEC INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About AVANTITEC INTERNATIONAL S.A.: Summary of AVANTITEC INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2024. Estimated traffic: 25 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.