Updated at 02 Nov 2024
Panama
Corporations and Foundations
AVENON INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/07/24
Document submitted
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25/06/24
Document submitted
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22/06/24
Document submitted
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
|
JORGE ENRIQUE MORGAN VALLARINO
•
DIRECTOR / PRESIDENTE
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CARLOS ENRIQUE TROETSCH SAVAL
•
APODERADO
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DIANETH M. DE OSPINO
•
SECRETARIO - DIRECTOR
|
RUTH GIANNINA DE SANCHEZ
•
DIRECTOR / TESORERO
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MARTA DE SAAVEDRA
•
TESORERO - DIRECTOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (22934)
Related organizations (22934)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2007
Related members: 12
|
General index
AVENON INVESTM...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 22/07/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVENON INVESTM...
Real estate (13)
Real estate (13)
File: Nº 30304331
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
File: Nº 30304334
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30304329
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AVENON INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVENON INVESTM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AVENON INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AVENON INVESTM...
Organizacion actualizada