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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    AVA MOTOR, 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
    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
    location_on
    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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    VICENTE CHIN NG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
    View
    IVON DEL CARMEN MORALES CARRION
    • SUSCRIPTOR
    View
    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALEXI S RODRIGUEZ
    • DIRECTOR / TESORERO
    View
    NICOLAS KING
    • DIRECTOR / PRESIDENTE
    View
    ESTEBAN LAO LUO
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI NO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    STARPOWER INTERNATIONAL, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2018
    Related members: 3
    View

    UNISON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 2
    View

    HIGH GLOSS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2018
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (42)

    Government payments (42)
    municipio de san miguelito
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (837)

    Customs (837)
    motocicleta marca:ava modelo:cg150a colo...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta marca:ava modelo:ava150-19 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baterias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AVA MOTOR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada