Updated at 29 Oct 2024
Panama
Corporations and Foundations
AVM NOMINEE, SDAD. LTDA.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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25/01/24
Document submitted
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15/12/22
Document submitted
Related members (6)
Related members (6)
ANA VIRGINIA MORALES
•
AGENTE RESIDENTE
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LUIS ALBERTO MORALES ALVAREZ
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SOCIO
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ANA VIRGINIA MORALES NOEL
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ADMINISTRADOR - SOCIO
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LA PERSONA QUE HABRA DE TENER LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA ANA VIRGINIA MORALES NOEL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2018
Related members: 2
|
BRIGHT COMPANYTRADING AND INTERNATIONAL SERVICE S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/07/2012
Related members: 1
|
AVANTI CAPITAL SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2003
Related members: 1
|
General index
AVM NOMINEE, S...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVM NOMINEE, S...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AVM NOMINEE, S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AVM NOMINEE, S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVM NOMINEE, S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
AVM NOMINEE, S...
Organizacion actualizada