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AVANZALIA PANAMÁ INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155690769-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155690769 Mercantil
Registration date
29/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights AVANZALIA PANAMÁ INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690769-2-2020

Executives AVANZALIA PANAMÁ INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name CARLOS GALDÓN CABRERA Director / President 3
    Role: Director / President
    Links: 3
  • Name NOEL CARO SABATER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ESTHER MOYA MOYANO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ENRIQUE JOSÉ LORENTE MARTIN DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 1035 DEL 28 DE ENERO DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 29 DE ENERO DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANZALIA PANAMÁ INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38704/2020 (0) 29/01/2020
    Date: 29/01/2020

Entries / Precedence AVANZALIA PANAMÁ INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AVANZALIA PANAMÁ INVESTMENTS, S.A.: Summary of AVANZALIA PANAMÁ INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.