Panama
Corporations and Foundations
AVAPAM, CORP.
Last query to official sources on 06 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/06/25
Document submitted
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19/03/25
Document submitted
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20/06/24
Document submitted
Related members (13)
Related members (13)
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FELIPE ALFREDO NUÑEZ AIZPURUA
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DIRECTOR / SECRETARIO
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KATHERYN KAREL NUÑEZ AIZPURUA
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DIRECTOR / PRESIDENTE
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PRIME DIRECTORS CORP.
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Director / Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA EN SU AUSENCIA DE ESTE, LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÚLTIMO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SHIRLEY PAMELA HERRERA QUESADA
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DIRECTOR / SECRETARIO
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PRIME DIRECTORS CORP.
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DIRECTOR / PRESIDENTE
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MARCO CASULA
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DIRECTOR / PRESIDENTE
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PRIVATE EXECUTIVE DIRECTORS INC.
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Director / Secretario
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QUALITY MANAGEMENT DIRECTOS CORP.
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Director / Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2012
Related members: 3
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MATROKITO OIL AND TRADING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 2
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General index
AVAPAM, CORP.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVAPAM, CORP.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AVAPAM, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVAPAM, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVAPAM, CORP.
Financial Statements (0)
Financial Statements (0)
No results found
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
AVAPAM, CORP.
Organizacion actualizada