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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    AVANTEFIN, S.A.

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    Organization summary

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    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
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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
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    Related members (10)

    Related members (10)
    CELESTE ISABEL URRIOLA GUERRA
    • APODERADO
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    JILMA ORTEGA
    • SUSCRIPTOR
    View
    LARISSA CUADRA
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONAS QUE DESIGNE O LA PERSONAS QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SEBASTIEN LEMAY
    • DIRECTOR / TESORERO
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    FRANCOIS DORAN
    • DIRECTOR
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    PIERRE ALEXANDER LEMAY
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATARDECER MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 7
    View

    I CHARTER BOCAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 5
    View

    SUSTAINABLE FOREST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    AVANTEFIN vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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