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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    AVI INTERNACIONAL S.A.

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    Organization Report

    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
    Business
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    Related members (11)

    Related members (11)
    RUBEN LEVY LEVY
    • DIRECTOR
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    EDITH ZBEDA DE RAND
    • TESORERO - DIRECTOR
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    ORI SASSON ZBEDA LEVY
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PLYWOOD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1975
    Related members: 17
    View

    MAXIMS ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 14
    View

    PICCADILLY CENTER S.A.. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1981
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    NICOS I.V.
    File: 24043
    Registration: 19/07/02
    Gross tonnage: 31183.0
    Net tonnage: 11862.0
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

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