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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AVAA INVESTMENTS 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 20/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    LIGIA DE ALEMAN
    • DIRECTOR - TESORERO
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    HORACIO ALEMAN
    • SECRETARIO - DIRECTOR
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • SUSCRIPTOR
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI-VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALEXVIC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2011
    Related members: 2
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    M.A. INVESTMENTS 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2005
    Related members: 2
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    ALKA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AVAA INVESTMENTS, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    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