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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    AVA MOTOR, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (13)

    Related members (13)
    VICENTE CHIN NG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
    View
    IVON DEL CARMEN MORALES CARRION
    • SUSCRIPTOR
    View
    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALEXI S RODRIGUEZ
    • DIRECTOR / TESORERO
    View
    NICOLAS KING
    • DIRECTOR / PRESIDENTE
    View
    ESTEBAN LAO LUO
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    STARPOWER INTERNATIONAL, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2018
    Related members: 3
    View

    UNISON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 2
    View

    7TH & SIX GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (44)

    Government payments (44)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (842)

    Customs (842)
    motocicleta marca:ava modelo:ava150-19 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta marca:ava modelo:ava150-12 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta marca:ava modelo:ava150-19 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    AVA MOTOR cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada