Updated at 26 Apr 2024
Panama
Corporations and Foundations
AVILA GROUP FOUNDATION
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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
Changes history
Changes history
Business
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31/12/23
Document submitted
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28/02/23
Document submitted
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15/01/14
Document submitted
Related members (3)
Related members (3)
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JUAN GABRIEL ALFARO
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FUNDADOR
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A&A MANAGEMENT CORP.
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TESORERO - SECRETARIO - PRESIDENTE - MIEMBRO
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ALFARO & CALVO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/08/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/08/2015
Related members: 2
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TREBOL GROUP INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 2
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General index
AVILA GROUP FO...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVILA GROUP FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AVILA GROUP FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AVILA GROUP FO...
Operation permits (0)
Operation permits (0)
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Operations index
AVILA GROUP FO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AVILA GROUP FO...
Organizacion actualizada