LIVE
New today 401
Updated 164
New executives 4,126
Reported capital $ 1,426,000

AVENTURA PROPERTY INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,6241,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
453888 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights AVENTURA PROPERTY INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVENTURA PROPERTY INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name ARIEL ARJONA Subscriber 353
    Role: Subscriber
    Links: 353
  • Name ELISA CUELLAR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARMEN ZITA STANZIOLA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name JACK DAVID BTESH Director / President 13
    Role: Director / President
    Links: 13
  • Name SARA DOLLY BTESH BEDA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name SARA DOLLY BTESH BEDA Secretary 16
    Role: Secretary
    Links: 16
  • Name JENNIFER ALEXANDRA BTESH Director 6
    Role: Director
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENATARA EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE EL SUBSECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA PROPERTY INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 391345/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325568/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135665/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence AVENTURA PROPERTY INVESTMENT, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About AVENTURA PROPERTY INVESTMENT, INC.: Summary of AVENTURA PROPERTY INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2004. Estimated traffic: 26 total visits (peak 4). Position: #532,624 of 1,007,204. See representatives, branches, documents and filings.