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Updated at 15 Nov 2024
Panama

Corporations and Foundations

AVI INTERNACIONAL S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (11)

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

Associations (0)

Associations (0) No results found
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

MAXIMS ZONA LIBRE, S.A. .

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

PICCADILLY CENTER S.A.. .

Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1981
Related members: 14

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (1)

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

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada