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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    AVIEZER AMERICAN GROUP, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (7)

    Related members (7)
    MUÑOZ ANDRADE, ABOGADOS
    • AGENTE RESIDENTE
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    ROSIR MORELLA LEON AREYAN
    • SUSCRIPTOR
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    MAIKEL SAMUEL GARCIA MEDINA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LUJAN ELIECER GONZALEZ BARUCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CASA SOBRE LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 8
    View

    LA ROCA 33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 7
    View

    LA ROCA ES JESUS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2018
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    AVIEZER GROUP cancelado
    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.
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    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