LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GRUPO INVERSIONES AVENTURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,9351,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
155658267 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights GRUPO INVERSIONES AVENTURA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INVERSIONES AVENTURA, S.A. (6)

Name
Role
Links
View
  • Name MARIELYS MARIEL SUMOSA URRIOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS ENRIQUE SUMOSA MARENGO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name CARLOS ENRIQUE SUMOSA MARENGO Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name JAIME LI YAU Director / President 1
    Role: Director / President
    Links: 1
  • Name SUSANA YAU (VOCERA) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE LI YAU Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO ELTESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES AVENTURA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495470/2017 (0) 27/11/2017
    Date: 27/11/2017

Entries / Precedence GRUPO INVERSIONES AVENTURA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About GRUPO INVERSIONES AVENTURA, S.A.: Summary of GRUPO INVERSIONES AVENTURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2017. Estimated traffic: 53 total visits (peak 8). Position: #469,935 of 1,007,204. See representatives, branches, documents and filings.