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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    AV CREDIT, 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DIEGO ALEXANDRE
    • DIRECTOR / TESORERO
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    ALFONSO ANGRISANO
    • DIRECTOR / PRESIDENTE
    View
    ANTONINO CIULLA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFONSO ANDRISANO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AV SECURITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 3
    View

    MELANG YACHTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 2
    View

    MICRONLAKE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AV CREDIT vigente
    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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    Social Security Fund (0)

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    Organizacion actualizada