LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000
Sign up Log in

AVLD INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,8471,007,204 total
Total views
63
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
2

Company information

Folio
799905 Mercantil
Registration date
12/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights AVLD INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AVLD INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name RAFAEL VARGAS FANUCO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 305
    Role: Subscriber
    Links: 305
  • Name RAFAEL ANTONIO VARGAS DE LEON Director 43
    Role: Director
    Links: 43
  • Name RAFAEL ANTONIO VARGAS DE LEON President 43
    Role: President
    Links: 43
  • Name ORLANDO ENRIQUE TOVARES PEREZ Resident Agent 305
    Role: Resident Agent
    Links: 305
  • Name ORLANDO ENRIQUE TOVARES PEREZ Director / Treasurer 305
    Role: Director / Treasurer
    Links: 305
  • Name GEORGINA FARAH FARAH Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIBEL MUÑOZ VASQUEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name SIN PREJUICIO DE QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVLD INVESTMENT, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194009/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142338/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142338/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70770/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 344414/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence AVLD INVESTMENT, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About AVLD INVESTMENT, CORP.: Summary of AVLD INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2013. Estimated traffic: 63 total visits (peak 14). Position: #537,847 of 1,007,204. See representatives, branches, documents and filings.