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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    AVIATOR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    SARA YOHROS DE BASSAN
    • DIRECTOR - SECRETARIO
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    DANIEL BASSAN NAHMAD
    • DIRECTOR - PRESIDENTE
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    ROY KATZ RABINOVICH
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    GOFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 9
    View

    SHOE DEPOT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 7
    View

    DABSAN OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada