Updated at 14 May 2024
Panama
Corporations and Foundations
AVANCE INTERNATIONAL CAPITAL CORP.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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27/09/13
Document submitted
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22/02/13
Document submitted
Related members (8)
Related members (8)
ANDRE PENA NUNES
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DIRECTOR - PRESIDENTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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LUIZ FERNANDO SAMPAIO FRANCO JUNIOR
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL D ELA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AVANCE INTERNA...
Public deeds (7)
Public deeds (7)
Asiento Id -13652481- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13120182- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11456785- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 29/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANCE INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
AVANCE INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AVANCE INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVANCE INTERNA...
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
Publications index
AVANCE INTERNA...
Organizacion actualizada