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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    AVAPAM, CORP.

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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
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    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
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    Related members (11)

    Related members (11)
    PRIME DIRECTORS CORP.
    • DIRECTOR / PRESIDENTE
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    SURINAM MANFRE
    • SUSCRIPTOR
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    K&B LEGAL SERVICES
    • AGENTE RESIDENTE
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    QUALITY MANAGEMENT DIRECTOS CORP.
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA EN SU AUSENCIA DE ESTE, LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÚLTIMO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SHIRLEY PAMELA HERRERA QUESADA
    • DIRECTOR / SECRETARIO
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    MARCO CASULA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA EN SU AUSENCIA DE ESTE, LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÚLTIMO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DIWAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 5
    View

    BLUE FINE SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 4
    View

    SUNNY JAY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 361354
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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