Updated at 06 Apr 2024
Panama
Corporations and Foundations
AVANTI OVERSEAS, INC.
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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
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Domicile
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Changes history
Changes history
Business
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17/05/22
Document submitted
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18/01/22
Document submitted
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04/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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LUIS EDUARDO CESPEDES
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DIRECTOR - PRESIDENTE
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ALFONSO ARIAS
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SUSCRIPTOR
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MAXILIA DE MORALES
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DIRECTOR - SECRETARIO
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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
.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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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
.
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REPRESENTANTE
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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 .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1956)
Related organizations (1956)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1989
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1994
Related members: 8
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General index
AVANTI OVERSEA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANTI OVERSEA...
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
AVANTI OVERSEA...
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
AVANTI OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVANTI OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AVANTI OVERSEA...
Organizacion actualizada