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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AVALANDRA, 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
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    Related members (10)

    Related members (10)
    JUAN GABRIEL DE SANT MALO MAYA
    • DIRECTOR / TESORERO
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    OSCAR OSSA MORA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EVA CAL
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECITVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL Y A FALTA DE AMBOS CUALQUIERA DE LOS OTROS DIGNATARIOS OSTENTARA LA REPRESENTACION LEGAL. LA SIMPLE MANIFESTACION POR PARTE DEL DIGNATARIO DE QUE EL PRESIDENTE O SECRETARIO ESTAN AUSENCTES BASTARA PARA QUE OTRO DIGNATARIO OSTENTE LA REPRESENTACION LEGAL
    • REPRESENTANTE
    GABRIEL DE SAINT MALO
    • DIRECTOR - SECRETARIO
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    CAL & ASOCIADOS
    • AGENTE RESIDENTE
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    ALFREDO DE SAINT MALO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANILVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/01/2010
    Related members: 5
    View

    SAMAFE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 2
    View

    LE GROUP INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1664
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada