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    • Panama

    Corporations and Foundations

    GRUPO AVM, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSE MANUEL PEROZO MENDOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBERTO ALCIDES SIMONS FERNANDEZ
    • DIRECTOR
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    YSABEL CELINA LLOVERA DE PEROZO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA SECRETARIA.
    • REPRESENTANTE
    RICARDO ALEXIS FERNANDEZ PASTOR
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OMC TERRA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 2
    View

    OPORTUNIDAD EN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 2
    View

    M&F TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30321913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 333029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO AVM, S.A vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada