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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    ADVANCED INTERNATIONAL CORP.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANDRÉS GOMEZ
    • DIRECTOR / PRESIDENTE
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    LEONARDO CORREA
    • DIRECTOR / SECRETARIO
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    ÁMBAR VALDÉS GOURSAC
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GREEN DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2016
    Related members: 1
    View

    FAREWILL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2017
    Related members: 1
    View

    TURQUESA STONE HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2016
    Related members: 1
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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