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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    AVEIRO INTERNATIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (6)

    Related members (6)
    QUERUBE CRUZ DE BUSTAMANTE
    • SECRETARIO - DIRECTOR
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    NIDIA ROMAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVAN ISAAC ALVAREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LEGAL TAX ADVISORS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ESTRELLAS NEGRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 12
    View

    COVENT HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 8
    View

    ISADORA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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