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AVENTURINE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,7941,007,204 total
Total views
108
Avg / month
9
Year peak
20
Current month -70.0 % vs Sep
3

Company information

Folio
780832 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights AVENTURINE INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives AVENTURINE INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name CECILIA JORGE DE LEE Subscriber 49
    Role: Subscriber
    Links: 49
  • Name LISBETH MARIE LEE JORGE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CECILIA JORGE DE LEE Director 49
    Role: Director
    Links: 49
  • Name LISBETH MARIE LEE JORGE Director 15
    Role: Director
    Links: 15
  • Name ADA JORGE LEUNG Director 45
    Role: Director
    Links: 45
  • Name CECILIA JORGE DE LEE President 49
    Role: President
    Links: 49
  • Name ADA JORGE LEUNG Treasurer 45
    Role: Treasurer
    Links: 45
  • Name LISBETH MARIE LEE JORGE Secretary 15
    Role: Secretary
    Links: 15
  • Name IVETTE SOLIS PROLL Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURINE INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AVENTURINE INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About AVENTURINE INVESTMENT, S.A.: Summary of AVENTURINE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2012. Estimated traffic: 108 total visits (peak 20). Position: #618,794 of 1,007,204. See representatives, branches, documents and filings.