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AVELLANERA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,0111,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
404425 Mercantil
Registration date
10/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AVELLANERA FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AVELLANERA FINANCIAL S.A. (8)

Name
Role
Links
View
  • Name VIELKA VEGA DE ALTAMIRANDA Subscriber 49
    Role: Subscriber
    Links: 49
  • Name TATIANA YAZMINA REMON Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name DAMARIS MELENDEZ WONG Director / President 120
    Role: Director / President
    Links: 120
  • Name BASSAN CHUN VONG Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name ELSA MORALES AGUILAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Secretary 126
    Role: Director / Secretary
    Links: 126
  • Name LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVELLANERA FINANCIAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301527/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104237/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92051747/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92051747/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051747/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence AVELLANERA FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About AVELLANERA FINANCIAL S.A.: Summary of AVELLANERA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2001. Estimated traffic: 73 total visits (peak 11). Position: #279,011 of 1,007,204. See representatives, branches, documents and filings.