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AVENSIS AGENCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685487-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155685487 Mercantil
Registration date
20/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights AVENSIS AGENCY, S.A.

Currency
US DOLLAR
Share capital
50,002.00
RUC
155685487-2-2019

Executives AVENSIS AGENCY, S.A. (7)

Name
Role
Links
View
  • Name WALLINTON JOVANE GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANTIAGO WALLINTON JOVANE FARRUGIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name Lic. WALLINTON JOVANE GONZALEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name RAFAEL ANTONIO OLVERA AMEZCUA Director 3
    Role: Director
    Links: 3
  • Name RAFAEL ANTONIO OLVERA AMEZCUA President 3
    Role: President
    Links: 3
  • Name SUSANA SILVA DE OLVERA Director 2
    Role: Director
    Links: 2
  • Name SUSANA SILVA DE OLVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL HARLOW Director 2
    Role: Director
    Links: 2
  • Name RAFAEL HARLOW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL ANTONIO OLVERA AMEZCUA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENSIS AGENCY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488633/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488633/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 488633/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366791/2019 (0) 20/09/2019
    Date: 20/09/2019

Entries / Precedence AVENSIS AGENCY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About AVENSIS AGENCY, S.A.: Summary of AVENSIS AGENCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 20/09/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.