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AVENTURA 25B, S.A.

CORPORATION (JOINT-STOCK COMPANY) #482,7421,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
155596447 Mercantil
Registration date
12/03/2015
Validity
PERPETUAL
Status
—
Last update
13/10/2018 (hace 7 años)
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Highlights AVENTURA 25B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVENTURA 25B, S.A. (7)

Name
Role
Links
View
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name EDGAR GASLIN Subscriber 67
    Role: Subscriber
    Links: 67
  • Name AMIT DELSHAD LEVY Director / President 15
    Role: Director / President
    Links: 15
  • Name AMIT DELSHAD LEVY Secretary 15
    Role: Secretary
    Links: 15
  • Name IRIS LEVY BEN-DAVID DE DELSHAD Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JAVIER SANDOVAL Director / Member 162
    Role: Director / Member
    Links: 162
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA 25B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69791/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81610/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence AVENTURA 25B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AVENTURA 25B, S.A.: Summary of AVENTURA 25B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status . Address in Panamá. Registered since 12/03/2015. Estimated traffic: 57 total visits (peak 9). Position: #482,742 of 1,007,204. See representatives, branches, documents and filings.