ASTRAVANCE CORP. - PANAMA
| Company Profile | Company Filings |
Overview
ASTRAVANCE CORP. is a Other company type from PANAMA and has the status: Active.
ASTRAVANCE CORP. was incorporated 17 years ago on 22/05/2006 and has the registered number: FC026860. The accounts status is FULL.
ASTRAVANCE CORP. was incorporated 17 years ago on 22/05/2006 and has the registered number: FC026860. The accounts status is FULL.
ASTRAVANCE CORP. - PANAMA
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
PH ARIFA 9TH AND 10TH FLOORS
PANAMA
REPUBLIC OF PANAMA
This Company Originates in : PANAMA
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/07/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-20 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Secretary | 2022-02-15 | CURRENT | ||
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-12-12 | CURRENT |
| MR ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-02-15 | CURRENT |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2006-06-27 UNTIL 2007-06-01 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2017-01-18 UNTIL 2022-02-15 | RESIGNED |
| DAVID JONATHAN CLARKE | British | Secretary | 2011-10-11 UNTIL 2017-01-18 | RESIGNED | |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Secretary | 2008-06-20 UNTIL 2010-02-04 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-20 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Secretary | 2010-02-04 UNTIL 2011-10-11 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-02-04 UNTIL 2011-10-11 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-20 UNTIL 2010-11-11 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-11-11 UNTIL 2013-12-12 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-20 UNTIL 2010-02-04 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Secretary | 2017-01-18 UNTIL 2022-02-15 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-06-27 UNTIL 2007-12-10 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-10-11 UNTIL 2017-01-16 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-20 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-06-27 UNTIL 2008-06-20 | RESIGNED |
| RUTH COULSON | Jun 1973 | Australian | Director | 2006-06-27 UNTIL 2008-06-20 | RESIGNED |