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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION A & V S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    JOSE GOMEZ ESTEVEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - PRESIDENTE - DIRECTOR - SECRETARIO
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    TEOFILO ATENCIO SANJUR
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    JULIA REBECA APONTE SOLIS DE ATENCIO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    RONNY JOSE PERALTA CARDENAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AGRO Y GANADERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1980
    Related members: 6
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    LES PALAIS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 5
    View

    CREDITOS YAVIZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 135609
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    Official Gazette (1)

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