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AVENTURA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #112,9071,010,412 total
RUC: 1385726-1-625104
Total views
255
Avg / month
21
Year peak
36
Current month +25.0 % vs Nov
15

Company information

Folio
625104 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights AVENTURA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385726-1-625104

Executives AVENTURA CAPITAL INC. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA CAPITAL INC. (3)

Act
Date
View
  • Act Entry Id -11152081- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681515- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624564- (MASTER INFORMATION) Entry 135477/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence AVENTURA CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AVENTURA CAPITAL INC.: Summary of AVENTURA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 255 total visits (peak 36). Position: #112,907 of 1,010,412. See representatives, branches, documents and filings.