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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    AVIMPEX, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JULIO CESAR MORALES SAENZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO BILONICK PAREDES
    • TESORERO
    • TESORERO
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    ALFREDO ALEMAN CHIARI
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL, S.A. WORLD OVER CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1979
    Related members: 9
    View

    P.&.C. TRADING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 5
    View

    CURITIBA OIL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AJIMPEX, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AJIMPEX, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada