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AVENTURA TRADING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
549834 Mercantil
Registration date
02/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights AVENTURA TRADING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVENTURA TRADING GROUP CORP. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name VICTOR DANIEL MENACHE GALANTE Director 2
    Role: Director
    Links: 2
  • Name FANNY XIMENA MENACHE NESTORAS Director 3
    Role: Director
    Links: 3
  • Name VICTOR DANIEL MENACHE GALANTE President 2
    Role: President
    Links: 2
  • Name FANNY XIMENA MENACHE NESTORAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FANNY XIMENA MENACHE NESTORAS Vice President 3
    Role: Vice President
    Links: 3
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name PABLO CAMILO MENACHE NESTORAS Director 2
    Role: Director
    Links: 2
  • Name PABLO CAMILO MENACHE NESTORAS Secretary 2
    Role: Secretary
    Links: 2
  • Name NATALIA MENACHE NESTORAS Director 2
    Role: Director
    Links: 2
  • Name NATALIA MENACHE NESTORAS Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA TRADING GROUP CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 415017/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 77671/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 411864/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence AVENTURA TRADING GROUP CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AVENTURA TRADING GROUP CORP.: Summary of AVENTURA TRADING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/01/2007. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.