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    • Panama

    Corporations and Foundations

    AVESTA PANAMA CORPORATION, S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RUBLIA GUARDIA DE GARCIA
    • DIRECTOR - SECRETARIO
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    VICTOR ADOLFO CABADA IGLESIAS
    • SUSCRIPTOR
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    JORGE LUIS QUIROS DADIRAS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BALKAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 4
    View

    JAMBE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1984
    Related members: 4
    View

    FAIRPLAY SHIPPING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 2
    View
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    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)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada