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AVENTURA 40, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,1891,007,204 total
Total views
161
Avg / month
13
Year peak
43
Current month +11.1 % vs Sep
10

Company information

Folio
155630237 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights AVENTURA 40, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AVENTURA 40, S.A. (9)

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 ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name DAVID MOISES HANONO Director / President 24
    Role: Director / President
    Links: 24
  • Name ELI NATAN HANONO ANGEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAFAEL DAVID HANONO ANGEL Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name REBECA ANGEL BEN ZION DE HANONO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE DAVID HANONO ANGEL Director / Deputy Treasurer 3
    Role: Director / Deputy Treasurer
    Links: 3
  • Name MOISES HANONO MISSRI Director / Member 146
    Role: Director / Member
    Links: 146
  • 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 40, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448556/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227243/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence AVENTURA 40, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 40, S.A.: Summary of AVENTURA 40, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 161 total visits (peak 43). Position: #275,189 of 1,007,204. See representatives, branches, documents and filings.