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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AVANTGARDE DEVELOPERS, INC.

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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
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    Status Solo con suscripción
    event
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALBERTO ATTIA TAWIL
    • FISCAL - DIRECTOR
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    MARCO ATTIA TAWIL
    • DIRECTOR - TESORERO
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    EZRA ATTIA
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRADUAL INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1983
    Related members: 8
    View

    PROMOCIONES Y CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1979
    Related members: 7
    View

    PORTOBELO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1982
    Related members: 4
    View
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    Real estate (23)

    Real estate (23)
    File: Nº 30182765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30182749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30182759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 10047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    baldosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    unidad condensadora de aire acondicionado
    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)
    AVANTGARDE DEVELOPERS INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada