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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSORA AVANTI, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MIGUEL ANGEL CUARTIN OLIVERA
    • DIRECTOR - PRESIDENTE
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    FATIMA ELIZABETH YAGUA FINGAL
    • DIRECTOR - SECRETARIO
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    CARLOS ORLANDO YAGUA FINGAL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DOCAMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 4
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    CASA SANCHEZ II PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 2
    View

    CENTRO VENEZOLANO PANAMEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 2
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSORA AVANTI INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada