Updated at 29 Oct 2024
Panama
Corporations and Foundations
SOCIETE FINANCIERE AVALON, S. A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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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Changes history
Changes history
Business
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21/12/23
Document submitted
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27/03/23
Document submitted
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31/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MICHAEL FIRON
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DIRECTOR - PRESIDENTE
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EDUARDO ERNESTO NEIRA MELENDEZ
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SECRETARIO - DIRECTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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.
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REPRESENTANTE
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TAPIA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1467)
Related organizations (1467)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/1979
Related members: 6
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BURLINGTON PACIFIC COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1981
Related members: 6
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General index
SOCIETE FINANC...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIETE FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOCIETE FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIETE FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOCIETE FINANC...
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
Publications index
SOCIETE FINANC...
Organizacion actualizada