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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    AVANT LOGISTICS SERVICES 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FELICE GIRALDI
    • DIRECTOR - SECRETARIO
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    MOISES LOPEZ JIMENEZ
    • DIRECTOR - VICEPRESIDENTE
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    RAUL JOSE ROJAS CAMPOS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION,LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION,LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL OFFSHORE SERVICES (GLOSCORP), CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 9
    View

    ODA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 7
    View

    MACOBA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AVANT LOGISTICS SERVICES S.A en solicitud
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    AVANT LOGISTICS SERVICES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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