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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AVAL CONSULTING, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    VANESSA DEL CARMEN BARSALLO GONZALEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    GLORIELA MARIA AGRAGEL SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BETZI ELIZABETH SANTANA HURTADO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA LA SECRETARIA Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    BARRIA-POVEDA & ASSOCIATES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA LA SECRETARIA Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA LA SECRETARIA Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    SOLIUM LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2001
    Related members: 5
    View

    GRUPO JEXO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 4
    View

    R.S. WORLD TRADE CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2001
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    AVAL CONSULTING, INC cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada