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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ÁVILA CAPITAL GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    LUISANA AVILA SOSA
    • DIRECTOR / PRESIDENTE
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    MARIELA SOUSA
    • AGENTE RESIDENTE
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    RICARDO GUARDIA
    • SUSCRIPTOR
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    ANA CECILIA NUÑEZ SOSA
    • Director / Tesorero
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ANAS CATERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 6
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    ISASOBA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 4
    View

    INVERSIONES ROCBAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2010
    Related members: 3
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