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AVENTURA HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,2611,007,204 total
Total views
131
Avg / month
11
Year peak
22
Current month -40.0 % vs Sep
3

Company information

Folio
416686 Mercantil
Registration date
07/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights AVENTURA HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVENTURA HOLDING GROUP S.A. (9)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name VIANCA SCOTT Treasurer 9600
    Role: Treasurer
    Links: 9600
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA HOLDING GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AVENTURA HOLDING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONST. SOC., Qualification Rights 2002
    Year: 2002
Request deletion
About AVENTURA HOLDING GROUP S.A.: Summary of AVENTURA HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2002. Estimated traffic: 131 total visits (peak 22). Position: #212,261 of 1,007,204. See representatives, branches, documents and filings.