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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    FIRST AVENUE INVESTMENTS, S.A.

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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.

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    Business

    Related members (6)

    Related members (6)
    FERNANDA DA COSTA FERNANDES DE GUERRA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MANUEL ATENCIO YEVSEYEV
    • AGENTE RESIDENTE
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    ERNESTO ENRIQUE GUERRA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTÉ IMPEDIDO POR CUALQUIER MOTIVO, CORRESPONDERÁ ESA REPRESENTACIÓN LEGAL AL SECRETARIO
    • REPRESENTANTE
    LUZMILA GUERRA GALVEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO EG.

    Organization type: FUNDACION
    Registration date: 20/03/2006
    Related members: 7
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    CENTRO INTERNACIONAL DE INVESTIGACION Y DESARROLLO CIENTIFICO EXPERIMENTAL S.A. (CIIDCE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2005
    Related members: 6
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    PANAMA TRUE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2015
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30206341
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