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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    AVISTON INVESTMENTS INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    HORTENCIO SOBRERA SOSA
    • DIRECTOR - SECRETARIO
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    VLADIMIR NAIDENOV GILSOV
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MATURITY CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 4
    View

    ALAND INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 4
    View

    STEPHENS TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 4
    View
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    Official Gazette (1)

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