LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

AVENTURA 30-B S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,3971,007,204 total
Total views
112
Avg / month
9
Year peak
20
Current month -30.0 % vs Sep
7

Company information

Folio
155630239 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights AVENTURA 30-B S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AVENTURA 30-B S.A. (7)

Name
Role
Links
View
  • Name MOISES HANONO MISSRI Subscriber 146
    Role: Subscriber
    Links: 146
  • Name GABRIEL ARIE SETTON SOFER Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GABRIEL ARIE SETTON SOFER Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name ILAN SETTON SOFER Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name MAGDA PIÑANGO GONZALEZ Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SALOMON JOSEPH SETTON Director / President 31
    Role: Director / President
    Links: 31
  • Name LEA SOFER DE SETTON Vice President 61
    Role: Vice President
    Links: 61
  • 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 30-B S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427755/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227244/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence AVENTURA 30-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, Single Fee 2016
    Year: 2016
Request deletion
About AVENTURA 30-B S.A.: Summary of AVENTURA 30-B S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 112 total visits (peak 20). Position: #216,397 of 1,007,204. See representatives, branches, documents and filings.