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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AVERONIMO, S.A.

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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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GUSTAVO MARTIN BUKTENICA
    • DIRECTOR / TESORERO
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    PAOLA LO MEDICO MONTENEGRO
    • SUSCRIPTOR
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    SAMFFO
    • AGENTE RESIDENTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO PODRÁ SER EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS,
    • REPRESENTANTE
    SOLÍS ÁLVAREZ & MARENCO FIRMA FORENSE
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO PODRÁ SER EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    MORRILLO PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2013
    Related members: 7
    View

    PAN AMALBATROSS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 4
    View

    DIE PERLE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30220988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 477647
    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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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada