Updated at 28 Jun 2024
Panama
Corporations and Foundations
AVANEX CAPITAL HOLDING S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (7)
Related members (7)
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
•
SUSCRIPTOR
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DIONES RAFAEL PIMENTEL AGUILO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2019
Related members: 2
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GRUPO DE CONSULTORIA MIDPOINT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2015
Related members: 1
|
General index
AVANEX CAPITAL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 07/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANEX CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AVANEX CAPITAL...
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
Government index
AVANEX CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVANEX CAPITAL...
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
Publications index
AVANEX CAPITAL...
Organizacion actualizada