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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    AVEREST ENTERPRISE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    CARLOS JONATHAN AROSEMENA SOTO
    • AGENTE RESIDENTE
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    MANUEL KWOK HING WONG
    • DIRECTOR / TESORERO
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    DAVID FUNG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LA REPRESENTACION LEGAL, EN SU AUSENCIA TEMPORAL O PERMANENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE JAVIER JOVANÉ CORTÉS
    • AGENTE RESIDENTE
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    FUNG WUN CHEUNG.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PLATINIUM POINT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 8
    View

    BRIGHT STAR INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 7
    View

    STRATEK ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 45644
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AVEREST ENTERPRISE, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada