LIVE
New today 401
Updated 660
New executives 6,196
Reported capital $ 1,426,000

AVI ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,2941,007,204 total
RUC: 44001-13-293753
Total views
170
Avg / month
14
Year peak
41
Current month -36.4 % vs Sep
7

Company information

Folio
293753 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)

Highlights AVI ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
REPARACION Y MANTENIMIENTO DE CELULAR, YCOMPRA Y VENTA DE ACCESORIOS DE CELULARES EN GENERAL
Legal representative
KANCHAIL SURESH MAYANI
RUC
44001-13-293753

Branches / Establishments (1)

Trade name
Address
  • Trade name AIRTEL S.A
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, AL LADO DE PLAZA AGORA, EDF. 119, APTO. 3 Y 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, AL LADO DE PLAZA AGORA, EDF. 119, APTO. 3 Y 4, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AVI ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name SURESH HIRANAND MAYANI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name BHAGWANDAS HIRANAND MAYANI Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SURESH HIRANAND MAYANI Director 21
    Role: Director
    Links: 21
  • Name BHAGWANDAS HIRANAND MAYANI Director 29
    Role: Director
    Links: 29
  • Name MOHAN HIRANAND MAYANI Director 24
    Role: Director
    Links: 24
  • Name KANSHAN SURESH MAYANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DILIP HIRANAND MAYANI Secretary 7
    Role: Secretary
    Links: 7
  • Name KANSHAN SURESH MAYANI President 2
    Role: President
    Links: 2
  • Name RAUL ADAMES FRANCHESCHI. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AVI ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AVI ENTERPRISES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About AVI ENTERPRISES, S.A.: Summary of AVI ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/1994. Estimated traffic: 170 total visits (peak 41). Position: #40,294 of 1,007,204. See representatives, branches, documents and filings.