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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    AVANTI OVERSEAS, INC.

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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    LEOPOLDO LOPEZ
    • TESORERO
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    MAXILIA DE MORALES
    • DIRECTOR - SECRETARIO
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA OSTENTARA LA REPRESENTACIONEN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA OSTENTARA LA REPRESENTACION EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA OSTENTARA LA REPRESENTACION EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA OSTENTARA LA REPRESENTACION EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1956) Other organizations with which this organization shares directors and dignitaries.

    THE SEVEN RAYS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1993
    Related members: 12
    View

    PERLAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 8
    View

    TEXTILES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1994
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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