Updated at 22 Dec 2024
Panama
Corporations and Foundations
AVEL CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/10/24
Document submitted
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02/09/24
Document submitted
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11/07/24
Document submitted
Related members (13)
Related members (13)
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LEONEL MOLINA ARELLANO
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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AVELINO ANTONIO MOLINA QUINTERO
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DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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LISETH CARINA MOLINA ARELLANO
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DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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KARELIS MOLINA ARELLANO
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DIRECTOR - TESORERO - DIRECTORES - TESORERO
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA REPRESENTANTE LEGAL Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION PANAMEÑA KLEO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 11
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MULTISERVICIOS AMERICAN GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2008
Related members: 9
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PANANCA CORPORATION S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/02/2010
Related members: 8
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General index
AVEL CORPORATI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVEL CORPORATI...
Real estate (1)
Real estate (1)
File: Nº 30181613
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AVEL CORPORATI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AVEL CORPORATI...
Operation permits (0)
Operation permits (0)
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Operations index
AVEL CORPORATI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AVEL CORPORATI...
Organizacion actualizada