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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    AVI ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DILIP HIRANAND MAYANI
    • SECRETARIO
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    MOHAN HIRANAND MAYANI
    • DIRECTOR
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    BHAGWANDAS HIRANAND MAYANI
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    NAP ELECTRONICS S.A. O NAPEL ELECTRONICS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 6
    View

    HIRANAND T. MAYANI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1990
    Related members: 6
    View

    NIPPO CORPORATION JAPAN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1986
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    protector para celular de aluminio
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    cargadores
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    Operation permits (1)

    Operation permits (1)
    AIRTEL S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada