Updated at 22 Nov 2024
Panama
Corporations and Foundations
AVALIA GROUP, 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
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09/07/24
Document submitted
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20/02/24
Document submitted
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24/02/21
Document submitted
Related members (10)
Related members (10)
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JOSE LUIS ACOSTA
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SUSCRIPTOR
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JUAN PABLO ORTIZ MEYER
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DIRECTOR / SECRETARIO
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2009
Related members: 1
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General index
AVALIA GROUP, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 03/03/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVALIA GROUP, ...
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
AVALIA GROUP, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
AVALIA GROUP, ...
Operation permits (0)
Operation permits (0)
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Operations index
AVALIA GROUP, ...
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
AVALIA GROUP, ...
Organizacion actualizada