Updated at 26 Apr 2024
Panama
Corporations and Foundations
AVA CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/18
Document submitted
Related members (7)
Related members (7)
FELIX JAVIER OMEÑACA ESCUDERO
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DIRECTOR / PRESIDENTE
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LI AN CHONG VIETO.
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DIRECTOR / TESORERO
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ALEXANDRA KOURANY MOLTÓ.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA ADIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1991
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/01/2017
Related members: 3
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General index
AVA CAPITAL INC.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AVA CAPITAL INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AVA CAPITAL INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AVA CAPITAL INC.
Operation permits (0)
Operation permits (0)
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Operations index
AVA CAPITAL INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AVA CAPITAL INC.
Organizacion actualizada