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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO AVILA BAHO S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    MARIA SATURNINA VIZCAYA CAÑIZALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOHANA YISSELLE VASQUEZ
    • DIRECTOR - PRESIDENTE
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    MARIO ENRIQUE MENDEZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    NATIVIDAD CRISTINA CRUZ NAVARRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WEIGAN HOFFMAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2017
    Related members: 3
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    SINAPSI INTERNATIONAL SERVICES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 1
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    CENTRO DE ESTIMULACION TEMPRANA MI PRIMERA ESCUELITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO AVILA BAHO, S.A cancelado
    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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