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AZVATHA GRUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689719-2-2020
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155689719 Mercantil
Registration date
03/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights AZVATHA GRUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689719-2-2020

Branches / Establishments (1)

Trade name
Address
  • Trade name AZVATHA GRUP, S.A.
    URB. RUBEN DARIO PAREDES, CL. SECTOR 3, CASA 27, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. RUBEN DARIO PAREDES, CL. SECTOR 3, CASA 27, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives AZVATHA GRUP, S.A. (5)

Name
Role
Links
View
  • Name HECTOR DAVID MORENO CALLES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR ORLANDO MORENO MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR DAVID MORENO CALLES Director / President 2
    Role: Director / President
    Links: 2
  • Name HECTOR ORLANDO MORENO MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DOMITILA CALLES CASTILLO DE MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAYED DUMANI FRANCO Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERÁ REEMPLAZADO POR EL SECRETARIO ANTE LA AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO , DE FORMA INDISTINTA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZVATHA GRUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207/2020 (0) 03/01/2020
    Date: 03/01/2020

Entries / Precedence AZVATHA GRUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AZVATHA GRUP, S.A.: Summary of AZVATHA GRUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2020. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.