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AVENIYA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,1431,014,021 total
Total views
60
Avg / month
5
Year peak
10
Current month +200.0 % vs Feb
6

Company information

Folio
737166 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights AVENIYA GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVENIYA GROUP INC. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3809
    Role: Director / President
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 999
    Role: Director / Treasurer
    Links: 999
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2229
    Role: Director / Secretary
    Links: 2229
  • Name CL REGISTERED AGENTS Resident Agent 840
    Role: Resident Agent
    Links: 840
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENIYA GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 112234/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190408/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 505789/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 505789/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence AVENIYA GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AVENIYA GROUP INC.: Summary of AVENIYA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 60 total visits (peak 10). Position: #531,143 of 1,014,021. See representatives, branches, documents and filings.