LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

AVEF GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155602103-2-2015
Total views
93
Avg / month
8
Year peak
16
Current month +25.0 % vs Sep
5

Company information

Folio
155602103 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights AVEF GROUP, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Desarrollo de obras de construcción civiles y arquitectónicas en general.
Legal representative
LUIS ENRIQUE ABREU NUÑEZ
RUC
155602103-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name AVEF GROUP, INC
    URB. SAN FRANCISCO, CL. AVE. 5C SUR, EDF. P.H. CABOMARZO, APTO. 2404, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. 5C SUR, EDF. P.H. CABOMARZO, APTO. 2404, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AVEF GROUP, INC (8)

Name
Role
Links
View
  • Name ELISA SANTOS ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO ANTONIO AVILA SAAVEDRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELISA SANTOS ROJAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ENRIQUE ABREU NUÑEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NELSON ODOARDO CALDERON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ENRIQUE ABREU NUÑEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GERARDO RAMON ABREU NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ENRIQUE ABREU NUÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVEF GROUP, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227648/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147632/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence AVEF GROUP, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About AVEF GROUP, INC: Summary of AVEF GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 93 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.