LIVE
New today 401
Updated 716
New executives 6,441
Reported capital $ 1,426,000

INDUSTRIAS AVANTI, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,1901,007,204 total
RUC: 7588-60-82594
Total views
81
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
82594 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights INDUSTRIAS AVANTI, S.A. .

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
FABRICACION Y VENTA DE CALZADOS
Legal representative
MINELA EDITH POVEDA MARTINEZ DE GUIZADO
RUC
7588-60-82594

Branches / Establishments (3)

Trade name
Address
  • Trade name FABRICA DE CALZADOS ROMA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. BACKTHA, CASA 5A, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. BACKTHA, CASA 5A, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CALZADOS HAWAI
    URB. LA LOCERIA, CL. 2DA, EDF. MANHATTÁN, APTO. SN, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. 2DA, EDF. MANHATTÁN, APTO. SN, PANAMÁ PANAMÁ BETANIA
  • Trade name DISTRIBUIDORA HAWAI
    URB. LA LOCERIA, CL. PRINCIPAL, EDF. MANHATTÁN, APTO. SN, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. PRINCIPAL, EDF. MANHATTÁN, APTO. SN, PANAMÁ PANAMÁ BETANIA

Executives INDUSTRIAS AVANTI, S.A. . (8)

Name
Role
Links
View
  • Name FRIDA DE COHEN President 13
    Role: President
    Links: 13
  • Name ENRIQUE COHEN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name MOISES COHEN Y GERENTE GENERAL Secretary 1
    Role: Secretary
    Links: 1
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name FRIDA DE COHEN Director 13
    Role: Director
    Links: 13
  • Name ENRIQUE COHEN Director 27
    Role: Director
    Links: 27
  • Name ZSIBAY GONZALEZ DE ARGUINZONI Director 4
    Role: Director
    Links: 4
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name DARIO EUGENIO CARRILLO GOMILA 1 Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS AVANTI, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence INDUSTRIAS AVANTI, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
About INDUSTRIAS AVANTI, S.A. .: Summary of INDUSTRIAS AVANTI, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/1981. Estimated traffic: 81 total visits (peak 12). Position: #508,190 of 1,007,204. See representatives, branches, documents and filings.