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AVENTURA 28-B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,2291,010,412 total
Total views
125
Avg / month
10
Year peak
18
Current month +12.5 % vs Nov
9

Company information

Folio
155630449 Mercantil
Registration date
25/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AVENTURA 28-B, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AVENTURA 28-B, S.A. (7)

Name
Role
Links
View
  • Name MOISÉS HANONO MISSRI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL ARIE SETTON SOFER Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ISAAC LEVY HAFEZ Director / President 26
    Role: Director / President
    Links: 26
  • Name EYTAN LEVY SILVERA Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name SANDRA HAFEZ DE LEVY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name EL PRESIDENTE SERÁ LA 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 28-B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349056/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231196/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence AVENTURA 28-B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About AVENTURA 28-B, S.A.: Summary of AVENTURA 28-B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2016. Estimated traffic: 125 total visits (peak 18). Position: #125,229 of 1,010,412. See representatives, branches, documents and filings.