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AVERIL ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,5001,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
760912 Mercantil
Registration date
14/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AVERIL ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AVERIL ASSETS INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICS SERVICES LTD. Director / President 20
    Role: Director / President
    Links: 20
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVERIL ASSETS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291379/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015

Entries / Precedence AVERIL ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About AVERIL ASSETS INC.: Summary of AVERIL ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2012. Estimated traffic: 30 total visits (peak 5). Position: #543,500 of 1,007,204. See representatives, branches, documents and filings.