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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    ADVANTIA FAMILY WEALTH, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ERNESTO LEWIS COMO REPRESENTANTE LEGAL
    • REPRESENTANTE
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    HUGO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ERNESTO LEWIS
    • DIRECTOR / PRESIDENTE
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    JULIO VARGAS
    • DIRECTOR / PRESIDENTE
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    PIERRE RETORD
    • DIRECTOR / TESORERO
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    JULIO C. VARGAS COMO REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    BOLSA LATINOAMERICANA DE VALORES , S.A. EN ESPAÑOL Y LATIN AMERICAN STOCK EXCHANGE, INC. EN INGLES (LATINEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 3
    View

    ABILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1939
    Related members: 3
    View

    SOCIETE FINANCIERE VUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1970
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
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    Solo con suscripción
    Registrada
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    Operation permits (1)

    Operation permits (1)
    IAM SERVICES en solicitud
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