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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL AVIV, S.A.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

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    Related members (6)

    Related members (6)
    EZRA KASSAB ATTAR
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    FRANCISCO ROGELIO DUQUE
    • DIRECTOR
    • DIRECTORES
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    FRANCISCO DUQUE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TOP LINE ENTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1988
    Related members: 5
    View

    AGENCIA DE MALTAS Y CEREALES EUROPEOS CORP. O AMCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1989
    Related members: 3
    View

    HUASCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 3
    View
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    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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