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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    AVANTICAP, 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
    Business
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    Related members (5)

    Related members (5)
    JOSE MANUEL RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    FRAN AIZPRUA
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DELSECRETARIO, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    GDP INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2018
    Related members: 7
    View

    ASYR INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2018
    Related members: 5
    View

    LUVE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 333487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 456626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 352101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada