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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    50 AVENUE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 03/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    WILLY DANIEL SANCHEZ SIERRA
    • DIRECTOR / PRESIDENTE
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    YAIRA DEL CARMEN SANDOVAL ESCORCIA
    • DIRECTOR / SECRETARIO
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    DENIA MARGARITA RAMOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL CARGO DEL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    AYE OLODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 3
    View

    PANAMA STAR GROUP AMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 3
    View

    CONTURN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 3
    View
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