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Updated at 13 Oct 2024
Panama

Corporations and Foundations

AVENTURA 13-B, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
MOISES HANONO MISSRI
SUSCRIPTOR
DIRECTOR / PRESIDENTE
LEA SOFER BALID DE SETTON
DIRECTOR / SUBSECRETARIO
GABRIEL ARIE SETTON SOFER
DIRECTOR / PRESIDENTE - SUSCRIPTOR
DIRECTOR / TESORERO
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
REPRESENTANTE
LEA SOFER DE SETTON
VICEPRESIDENTE

Associations (0)

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Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

GABILAN TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1999
Related members: 16

GABYSOL INTERNACIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1999
Related members: 9

HANG TEN PANAMA INC., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/1978
Related members: 8

Real estate (1)

Real estate (1)
File: Nº 30128399
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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 (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada