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AVSA PROPERTIES II, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #288,4931,007,204 total
Total views
79
Avg / month
7
Year peak
14
Current month +133.3 % vs Sep
7

Company information

Folio
612372 Mercantil
Registration date
18/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights AVSA PROPERTIES II, INC.

Currency
US DOLLAR
Share capital
16,000,000.00

Executives AVSA PROPERTIES II, INC. (7)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name CARLOS EDUARDO TORRES SALAMANCA Director / President 10
    Role: Director / President
    Links: 10
  • Name ROSA STELLA PATIÑO GALINDO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FEDERICO CARREÑO GUIO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO TAMBIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, CON LAS MISMAS FACULTADES QUE EL PRESIDENTE OSTENTARA PARA ESTE CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVSA PROPERTIES II, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 531470/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451544/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154425/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence AVSA PROPERTIES II, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About AVSA PROPERTIES II, INC.: Summary of AVSA PROPERTIES II, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/04/2008. Estimated traffic: 79 total visits (peak 14). Position: #288,493 of 1,007,204. See representatives, branches, documents and filings.