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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    AVENTURA TOWER 16A, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (5)

    Related members (5)
    presidente
    • REPRESENTANTE
    BATIA MORDOK
    • DIRECTOR / TESORERO
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    ALBERTO ABOOD HAMUI LEVY ABADI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TRIPLE 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 9
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    DGB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 6
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    FUNDACION LID.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2009
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30128404
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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 (2)

    Customs (2)
    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para elevadores (maquinas)
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada