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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AVANTI DEVELOPMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LUNERA Y CIA, S.A.
    • APODERADO
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    MANUEL ALVAREZ AÑORBES
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALBERTO DAYAN CATTAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUNA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 10
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    LUNERA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 6
    View

    VAN ATHLETIC UNDERWEARD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1982
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 12344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Public tenders (1)
    CONTRALORIA GENERAL DE LA REPUBLICA Vigente
    adquisición de terreno, ubicado en la provincia de panamá, para uso de la contraloría general de la república.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AVANTE DEVELOPMENT INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada