LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AVENIR INVESTMENTS AND SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #584,2501,010,412 total
RUC: 155588644-2-2014
Total views
50
Avg / month
4
Year peak
11
Current month +100.0 % vs Nov
6

Company information

Folio
155588644 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights AVENIR INVESTMENTS AND SECURITIES S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ASESORIA Y ADMINISTRACION FINANCIERA.
Legal representative
WESLEY NARCISO DA SILVA
RUC
155588644-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name AVENIR INVESTMENTS AND SECURITIES, S.A.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, PANAMÁ, APTO. 805, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, PANAMÁ, APTO. 805, PANAMÁ PANAMÁ BELLA VISTA

Executives AVENIR INVESTMENTS AND SECURITIES S.A. (7)

Name
Role
Links
View
  • Name WESLEY NARCISO DA SILVA Director / President 3
    Role: Director / President
    Links: 3
  • Name WESLEY NARCISO DA SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name AUREA GOULART Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NILSO NARCISO DA SILVA /REPRESENTANTE INSTITUCIONAL Director 1
    Role: Director
    Links: 1
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENIR INVESTMENTS AND SECURITIES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 384958/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92058849/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence AVENIR INVESTMENTS AND SECURITIES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About AVENIR INVESTMENTS AND SECURITIES S.A.: Summary of AVENIR INVESTMENTS AND SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 50 total visits (peak 11). Position: #584,250 of 1,010,412. See representatives, branches, documents and filings.