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AVENTURA 13-B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,7361,007,204 total
Total views
56
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155630227 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AVENTURA 13-B, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AVENTURA 13-B, S.A. (8)

Name
Role
Links
View
  • Name MOISES HANONO MISSRI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GABRIEL ARIE SETTON SOFER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MAGDA PIÑANGO GONZALEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name GABRIEL ARIE SETTON SOFER Director / President 6
    Role: Director / President
    Links: 6
  • Name SALOMON JOSEPH SETTON Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name GLORIA ESQUENAZI MENASCHE DE SETTON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEA SOFER BALID DE SETTON Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name ILAN SETTON SOFER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA 13-B, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283375/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427745/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227242/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence AVENTURA 13-B, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AVENTURA 13-B, S.A.: Summary of AVENTURA 13-B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 56 total visits (peak 8). Position: #445,736 of 1,007,204. See representatives, branches, documents and filings.