AVIG INVESTMENT, S. A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

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Status Solo con suscripción

event

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

Business

04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
25/01/82

Document submitted

Related members (4)

Actives (4)
Inactives (0)


JUAN CARLOS JOVANE • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR View
LUIS CARLOS VILLAMONTE • SUSCRIPTOR View
VIVIAN COHEN DE GRIMBERG • VICEPRESIDENTE - TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

INTERAMERICAN RAMSEY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/1978

Related members: 7

View

T'SPENCER CORPORATION DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/09/1981

Related members: 7

View

MAXWELL INVESTMENT CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/01/1982

Related members: 7

View

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General index

AVIG INVESTMEN...


Asiento Id -11177908- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8726211- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6996158- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 26/01/1982 Download