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INVERSIONES AVATAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,2151,006,804 total
Total views
162
Avg / month
14
Year peak
21
Current month +23.5 % vs Sep
21

Company information

Folio
514035 Mercantil
Registration date
16/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INVERSIONES AVATAR S.A.

Currency
US DOLLAR
Share capital
460,000,000.00

Executives INVERSIONES AVATAR S.A. (13)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name FABREGA, MOLINO Y MULINO. Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name STEFANO CARLO OLIVERO ROS Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name CARLOS ALBERTO GONZALEZ CASTELLANOS Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name JORGE MARIO MENA VENEGAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JORGE MARIO MENA VENEGAS Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ALBERTO GONZALEZ CASTELLANOS Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name JUAN JOSE MORALES MONROY Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name CARLOS MANUEL DE LEON VALLE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CARLOS MANUEL DE LEON VALLE Board Member 4
    Role: Board Member
    Links: 4
  • Name CARLOS ROCAEL MORALES SIMON Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AVATAR S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 230692/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 229158/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227659/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 227653/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 227655/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 227661/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence INVERSIONES AVATAR S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERT. DE SECRETARIAL, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACIONES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION SECRETARIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE COSNT., Qualification Rights 2008
    Year: 2008
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About INVERSIONES AVATAR S.A.: Summary of INVERSIONES AVATAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2006. Estimated traffic: 162 total visits (peak 21). Position: #153,215 of 1,006,804. See representatives, branches, documents and filings.