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AVEFI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,6851,007,204 total
Total views
129
Avg / month
11
Year peak
19
Current month +0.0 % vs Sep
13

Company information

Folio
826794 Mercantil
Registration date
20/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AVEFI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVEFI INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TITIANA MAGDALENA BARAHONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCELA GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name EFRAIN COHEN BENAN Director 2
    Role: Director
    Links: 2
  • Name JOSE BENTOLILA ALFON Director 3
    Role: Director
    Links: 3
  • Name MARCELA GONZALEZ President 7
    Role: President
    Links: 7
  • Name EFRAIN COHEN BENAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE BENTOLILA ALFON Secretary 3
    Role: Secretary
    Links: 3
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVEFI INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence AVEFI INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About AVEFI INVESTMENT, S.A.: Summary of AVEFI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2014. Estimated traffic: 129 total visits (peak 19). Position: #410,685 of 1,007,204. See representatives, branches, documents and filings.