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AVENTURA 15A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,4451,014,021 total
Total views
136
Avg / month
11
Year peak
29
Current month -44.8 % vs Feb
16

Company information

Folio
713503 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights AVENTURA 15A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AVENTURA 15A, S.A. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 549
    Role: Subscriber
    Links: 549
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name ARGENTINA SALINAS ORTIZ Director / President 42
    Role: Director / President
    Links: 42
  • Name GERMAN OBREGON Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name AVILIO JAIMES ESPINOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARGENTINA SALINAS ORTIZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA LA PRESIDENTA. EN CASO DE AUSENCIA LA REPRESENTACION LEGAL SERA EJERCIDA POR LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA 15A, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71354/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71354/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 71354/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence AVENTURA 15A, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About AVENTURA 15A, S.A.: Summary of AVENTURA 15A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2010. Estimated traffic: 136 total visits (peak 29). Position: #104,445 of 1,014,021. See representatives, branches, documents and filings.