Updated at 27 Sep 2024
Panama
Corporations and Foundations
AGA AVANTI INVESTIMENTO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
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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03/08/24
Document submitted
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03/08/24
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
GIOVANNI SANTO SALVAGGIO
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DIRECTOR / PRESIDENTE
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JOSE MARIA REDONDO
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AGENTE RESIDENTE
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ANNA CATERINA SALVAGGIO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LAS SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2020
Related members: 2
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General index
AGA AVANTI INV...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/06/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGA AVANTI INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGA AVANTI INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGA AVANTI INV...
Operation permits (0)
Operation permits (0)
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Operations index
AGA AVANTI INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AGA AVANTI INV...
Organizacion actualizada