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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    AVENTURA PLAZA, S.A.

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    Organization summary

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    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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    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 (11)

    Related members (11)
    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    LIDIA DELGADO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    BETSAIDA CERRUD
    • DIRECTOR / TESORERO
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    EL REPRESNETANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    MELISSA CUERVO
    • DIRECTOR - PRESIDENTE
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    ANIA PERALTA
    • DIRECTOR - TESORERO
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    MORENO, CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESNETANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5757) Other organizations with which this organization shares directors and dignitaries.

    SWINDON INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2002
    Related members: 10
    View

    SERVICES & COMMERCE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 9
    View

    TRADE EXPRESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1996
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AVENTURA PLAZA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada