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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AVANDTIS GLOBAL TRADING, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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
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    Related members (9)

    Related members (9)
    DANIEL JOSE ALCALA GUILARTE
    • DIRECTOR - TESORERO
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    ROGELIO SALTARIN
    • SUSCRIPTOR
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    LOURDES ARIAS DE SALTARIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL DIRECTOR MIGUEL ANGEL BONILLA BARRANCO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    G & A INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2016
    Related members: 2
    View

    JOI WOOD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 2
    View

    AC GLOBAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2016
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    AVANDTIS GLOBAL TRADING, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AVANDTIS GLOBAL TRADING, INC en solicitud
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada