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GRUPO AVANTICA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,8561,007,204 total
Total views
103
Avg / month
9
Year peak
14
Current month +500.0 % vs Sep
12

Company information

Folio
600359 Mercantil
Registration date
22/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO AVANTICA,INC.

Currency
US DOLLAR
Share capital
500,000.00

Executives GRUPO AVANTICA,INC. (9)

Name
Role
Links
View
  • Name ADELINA HERNANDEZ Subscriber 831
    Role: Subscriber
    Links: 831
  • Name YABEL RODRIGUEZ DE HERNANDEZ Subscriber 552
    Role: Subscriber
    Links: 552
  • Name LUIS CARLOS CHAVES FONSECA Director 5
    Role: Director
    Links: 5
  • Name MARIO ALBERTO CHAVES FONSECA Director 5
    Role: Director
    Links: 5
  • Name MANFRED BOLAÑOS VALERIO Director 5
    Role: Director
    Links: 5
  • Name LUIS CARLOS CHAVES FONSECA President 5
    Role: President
    Links: 5
  • Name MARIO ALBERTO CHAVES FONSECA Vice President 5
    Role: Vice President
    Links: 5
  • Name MANFRED BOLAÑOS VALERIO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HENRY MARCHENA CONTRERAS Secretary 3
    Role: Secretary
    Links: 3
  • Name RODRIGO BRICEÑO SANCHEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name MELHADO, WILLIAMS & WEBSTER Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name LUIS CARLOS CHAVES FONSECA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIO ALBERTO CHAVES FONSECA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AVANTICA,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 276402/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 267224/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence GRUPO AVANTICA,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About GRUPO AVANTICA,INC.: Summary of GRUPO AVANTICA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2008. Estimated traffic: 103 total visits (peak 14). Position: #550,856 of 1,007,204. See representatives, branches, documents and filings.