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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    AVANEX HOLDING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    MOSQUERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CAMILO ENRIQUE BORROWS TUñON
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    RUIZ MAURICIO CRISTOBAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    F.M.R. DEVELOPMENT AND CONSTRUCTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2002
    Related members: 2
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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