Loading
Updated at 15 May 2024
Panama

Corporations and Foundations

AVENTURA 28-B, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (10)

Related members (10)
FABREGA, MOLINO
AGENTE RESIDENTE
SANDRA HAFEZ DE LEVY
DIRECTOR / TESORERO
ISAAC LEVY HAFEZ
DIRECTOR / PRESIDENTE
EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO
REPRESENTANTE
MAGDA PIÑANGO GONZÁLEZ
AGENTE RESIDENTE
ILAN SETTON SOFER
DIRECTOR / TESORERO
KATZ & LÓPEZ
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

GABILAN TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1999
Related members: 6

FUNDACION GABY & GLORY

Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2011
Related members: 5

MARON, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1994
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 30128429
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada