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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO AVANTICA,INC.

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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

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    Related members (16)

    Related members (16)
    MELHADO MENDOZA & ASOCIADOS
    • AGENTE RESIDENTE
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    ADELINA HERNANDEZ
    • SUSCRIPTOR
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    ALVARO LANG MORALES
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    HENRY MARCHENA CONTRERAS
    • SECRETARIO
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    LUIS CARLOS CHAVES FONSECA
    • PRESIDENTE - DIRECTOR - APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AVANTICA TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2018
    Related members: 14
    View

    NEARSHORE INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2019
    Related members: 5
    View

    TEKSOL OVERSEAS ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 2
    View
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