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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    AVALON OVERSEAS HOLDING FOUNDATION

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    Organization Report

    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

    • 14/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SANDERS HAROLD CAMPBELL JR.
    • TESORERO - SECRETARIO - MIEMBRO
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    WILLIAN JAMES ROUSH
    • MIEMBRO
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    FERNANDO JAVIER CORREA DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LASMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1981
    Related members: 7
    View

    WORLD SAFETY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2008
    Related members: 5
    View

    EAGLE WAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2008
    Related members: 5
    View
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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