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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    NEW AVENUE, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JESSE MANUEL GUERRA PEREZ
    • DIRECTOR - TESORERO
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    ELIAS COHEN
    • SUSCRIPTOR
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    LUIS ANTONIO PINEDA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO SERLO TAMBIEN EL SECRETARIO Y EL TESORERO EN AUSENCIA DEL PRESIDENTE,
    • REPRESENTANTE
    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO SERLO TAMBIEN EL SECRETARIO Y EL TESORERO EN AUSENCIA DEL PRESIDENTE,
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO SERLO TAMBIEN EL SECRETARIO Y EL TESORERO EN AUSENCIA DEL PRESIDENTE,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MEX TRADING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2001
    Related members: 2
    View

    INVERSIONES HELVETIA INTERCONTINENTAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1995
    Related members: 2
    View

    GORDILLO & PITTÍ ASESORES LEGALES

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/05/2017
    Related members: 1
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