Updated at 07 Nov 2024
Panama
Corporations and Foundations
AVANTIA RETAIL, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
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20/12/18
Document submitted
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06/09/12
Document submitted
Related members (10)
Related members (10)
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
|
EL ADMINISTRADOR EJERCERA LA REPRESENATCION LEGAL DE LA SOCIEDAD
•
REPRESENTANTE
|
ARMANDO APARICIO
•
SUSCRIPTOR
|
RAMON BARUA ALZAMORA
•
SECRETARIO - DIRECTOR
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JUAN CARLOS VALLEJO BLANCO
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TESORERO - DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O
EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2010
Related members: 5
|
NG EDUCATION HOLDINGS III, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2013
Related members: 5
|
General index
AVANTIA RETAIL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/12/2018
|
Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/12/2018
|
Asiento Id -6562654- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/10/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANTIA RETAIL...
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
Assets index
AVANTIA RETAIL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVANTIA RETAIL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVANTIA RETAIL...
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
Publications index
AVANTIA RETAIL...
Organizacion actualizada