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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    AVANTI CAPITAL PARTNERS, S.A.

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    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

    Related members (8)

    Related members (8)
    ESTELA MARTINEZ CRUZ DE ESCARRIOLA
    • DIRECTOR / SECRETARIO
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    FERNANDO POLISOY KARICA FERRARI
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LUIS GERARDO RUIZ BUITRON
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / TESORERO
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO; Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JULIO CESAR BASTIDAS RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    MAIRA ALEXANDRA BENAVIDES ROBLES
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MN DIGITAL INTELLIGENCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 4
    View

    FENIX ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2018
    Related members: 3
    View

    SEVILLA 3702 TORRE 1000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    AVANTI CAPITAL PARTNERS vigente
    Solo con suscripción
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