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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    AVANIA TRADING S.A.

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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
    Business

    • 05/08/24

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      Document submitted

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    • 05/08/24

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      Document submitted

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    • 05/08/24

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      Document submitted

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    Related members (11)

    Related members (11)
    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    BRUCE JAMES FERGUSON
    • DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    HERALD CORPORATE DIRECTOR (NO 2) LIMITED
    • Tesorero
    HERALD MANAGEMENT SERVICES LIMITED
    • Secretario
    HERALD CORPORATE DIRECTOR (NO 1) LIMITED
    • Presidente
    HERALD CORPORATE DIRECTOR (NO 2) LIMITED
    • Director
    HERALD CORPORATE DIRECTOR (N0 1) LIMITED
    • Director
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SHAKESPEARE HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1986
    Related members: 1
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    AUSTIN NETWORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1987
    Related members: 1
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    DELROY PROPERTIES INC. SE REDOMICIA DE FINITIVA MENTE A LA ISLA VIRGENES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1993
    Related members: 1
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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