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AVSA PROPERTIES III, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #525,1511,006,804 total
Total views
48
Avg / month
4
Year peak
23
Current month +0.0 % vs Sep
3

Company information

Folio
612785 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights AVSA PROPERTIES III, INC.

Currency
US DOLLAR
Share capital
2,500,000.00

Executives AVSA PROPERTIES III, INC. (7)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 286
    Role: Subscriber
    Links: 286
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • 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 III, 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 451517/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 154419/2014 (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 III, 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 III, INC.: Summary of AVSA PROPERTIES III, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 48 total visits (peak 23). Position: #525,151 of 1,006,804. See representatives, branches, documents and filings.