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AVENTY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
61
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
155610529 Mercantil
Registration date
19/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights AVENTY GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AVENTY GROUP, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SALOMON HAFEITZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name MARKY PEREZ Director / President 334
    Role: Director / President
    Links: 334
  • Name CARLOS HAFEITZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO O EL TESORERO O EL SUB-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTY GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152847/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 558441/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 442195/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394515/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360538/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence AVENTY GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AVENTY GROUP, S.A.: Summary of AVENTY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2015. Estimated traffic: 61 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.