Updated at 11 Jun 2024
Panama
Corporations and Foundations
FONDATION AVILANO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/20
Document submitted
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14/08/18
Document submitted
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18/04/13
Document submitted
Related members (7)
Related members (7)
QUIJANO & ASOCIADOS.
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AGENTE RESIDENTE
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PIERRE ALAIN BERTHOLET (MIEMBROTESORERO)
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MIEMBRO
|
ETIENNE GOUNOD (MIEMBROPRESIDENTE)
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MIEMBRO
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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JESED LAW FIRM
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2004
Related members: 2
|
UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
|
INFINITY INVESTMENT FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 14/02/2005
Related members: 2
|
General index
FONDATION AVILANO
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/08/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDATION AVILANO
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDATION AVILANO
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDATION AVILANO
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION AVILANO
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FONDATION AVILANO
Organizacion actualizada