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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    AVAL CARD INTERNATIONAL 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 (9)

    Related members (9)
    JAIME MORA SOLIS
    • SUSCRIPTOR
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    ARMANDO APARICIO
    • PRESIDENTE - DIRECTOR
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    ASCENCION BARRIOS
    • DIRECTOR - SECRETARIO
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    SIN PERJUIDIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION
    • REPRESENTANTE
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    Related organizations (2571) Other organizations with which this organization shares directors and dignitaries.

    PARTICIPACIONES LUCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 10
    View

    SWAIN PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 10
    View

    FARMACIA AGROQUIMICA FAGRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 10
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    Official Gazette (1)

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