Updated at 05 Jul 2024
Panama
Corporations and Foundations
AVEM, 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
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
-
17/01/24
Document submitted
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17/01/24
Document submitted
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16/01/23
Document submitted
Related members (14)
Related members (14)
KRYSTA BARRIAS
•
SUSCRIPTOR
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MILTON ALMILLATEGUI PONCE
•
APODERADO - DIRECTOR / SECRETARIO
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MILTON ALMILLATEGUI
•
AGENTE RESIDENTE
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
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RAUL DAGER
•
DIRECTOR / PRESIDENTE
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DALILA DAGER
•
DIRECTOR / TESORERO
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URBINA BRUALLA & CO,.
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA POINTTRESCIENTOS 2B, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2020
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2007
Related members: 3
|
General index
AVEM, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2021
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVEM, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AVEM, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVEM, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVEM, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AVEM, S.A.
Organizacion actualizada