Updated at 29 May 2024
Panama
Corporations and Foundations
AVANIA TRADING 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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05/08/24
Document submitted
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05/08/24
Document submitted
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05/08/24
Document submitted
Related members (10)
Related members (10)
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HERALD CORPORATE DIRECTOR (N0 1) LIMITED
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DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1996
Related members: 2
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SHAKESPEARE HOLDINGS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1986
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1987
Related members: 1
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General index
AVANIA TRADING...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/03/2015
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Asiento Id -7108979- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/03/1988
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANIA TRADING...
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
AVANIA TRADING...
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
AVANIA TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVANIA TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
AVANIA TRADING...
Organizacion actualizada