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AVSA PROPERTIES V, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #360,3891,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month +500.0 % vs Sep
6

Company information

Folio
612659 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
29/09/2018 (hace 7 años)
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Highlights AVSA PROPERTIES V, INC.

Currency
US DOLLAR
Share capital
27,010,000.00

Executives AVSA PROPERTIES V, INC. (7)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEO DELGADO Subscriber 294
    Role: Subscriber
    Links: 294
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • 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 2
    Role: Director / Treasurer
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVSA PROPERTIES V, 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 451538/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154286/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence AVSA PROPERTIES V, 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 V, INC.: Summary of AVSA PROPERTIES V, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 21/04/2008. Estimated traffic: 70 total visits (peak 16). Position: #360,389 of 1,007,204. See representatives, branches, documents and filings.