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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    AVANTI CARS CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LEO NOAH KATZ ATTIE
    • DIRECTOR / TESORERO
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    MARIA EUGENIA MARTINEZ ASSUE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    JULIO GERMAN ARIAS CASTILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    KALOP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 4
    View

    VISTA TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2003
    Related members: 3
    View

    METRO LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1991
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AVANTI CARS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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