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AVERSA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,0991,010,412 total
RUC: 155586274-2-2014
Total views
182
Avg / month
15
Year peak
27
Current month -6.7 % vs Nov
14

Company information

Folio
155586274 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights AVERSA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER Y LLEVAR A CABO NEGOCIOS DE FINANZAS
RUC
155586274-2-2014

Executives AVERSA CORPORATION (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15847
    Role: Director / President
    Links: 15847
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1916
    Role: Director / Treasurer
    Links: 1916
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name BRENDA GONZÁLEZ DE SAAVEDRA Director / Secretary 167
    Role: Director / Secretary
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA DESEMPEÑAR ESTE CARGO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVERSA CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102665/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 197247/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 377189/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 104991/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92025679/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence AVERSA CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AVERSA CORPORATION: Summary of AVERSA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 182 total visits (peak 27). Position: #119,099 of 1,010,412. See representatives, branches, documents and filings.