Updated at 19 Dec 2024
Panama
Corporations and Foundations
AVVCCON TRADING 2026, S.A.
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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
-
18/11/20
New estate
-
18/11/20
New estate
-
16/11/20
Document submitted
Related members (20)
Related members (20)
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TAREK HANAFI KRAYEM Y ISSAM HANAFI MALAS
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APODERADO
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ACOSTA FABREGA VASQUEZ & ASOCIADOS (AFV & ASOC)
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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MANUEL JACINTO GONZALEZ QUINTERO
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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CJIARA FUCCI
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TESORERO
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ORLANDO BASO CISNEROS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (496)
Related organizations (496)
Other organizations with which this organization shares directors and dignitaries.
ATHENEA PROYECTOS DEL SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 8
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PICO DE ORO PANAMA GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2017
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 6
|
General index
AVVCCON TRADIN...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 11/09/2020
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/03/2020
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVVCCON TRADIN...
Real estate (3)
Real estate (3)
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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
AVVCCON TRADIN...
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
AVVCCON TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVVCCON TRADIN...
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
AVVCCON TRADIN...
Organizacion actualizada