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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AVESTRUZ, 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

    Changes history
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    Related members (10)

    Related members (10)
    EMILIA LAU CORTES DE MORENO
    • DIRECTOR / TESORERO
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    ENRIQUE ALBERTO LAU DE LEON
    • DIRECTOR / SECRETARIO
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    DANA DARIS CASTAñEDA GUARDIA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANA DARIS CASTAöEDA GUARDIA.
    • AGENTE RESIDENTE
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    DANA CASTAñEDA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SUPERTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2002
    Related members: 9
    View

    VIATICAL AND LIFE SETTLEMENT FOR THE WORLD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2001
    Related members: 4
    View

    KQ, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 115341
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    Social Security Fund (0)

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    Official Gazette (1)

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