Updated at 20 Nov 2024
Panama
Corporations and Foundations
AVEL CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/10/24
Document submitted
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02/09/24
Document submitted
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11/07/24
Document submitted
Related members (13)
Related members (13)
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LEONEL MOLINA ARELLANO
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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AVELINO ANTONIO MOLINA QUINTERO
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DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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LISETH CARINA MOLINA ARELLANO
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DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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KARELIS MOLINA ARELLANO
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DIRECTOR - TESORERO - DIRECTORES - TESORERO
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION PANAMEÑA KLEO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 11
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MULTISERVICIOS AMERICAN GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2008
Related members: 9
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PANANCA CORPORATION S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/02/2010
Related members: 8
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General index
AVEL CORPORATI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVEL CORPORATI...
Real estate (1)
Real estate (1)
File: Nº 30181613
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AVEL CORPORATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVEL CORPORATI...
Operation permits (0)
Operation permits (0)
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Operations index
AVEL CORPORATI...
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
AVEL CORPORATI...
Organizacion actualizada