Panama
Corporations and Foundations
ADVANTAGES ENTERPRISES, S.A.
Last query to official sources on 03 Aug 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/25
Document submitted
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25/10/23
Document submitted
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24/10/23
Document submitted
Related members (14)
Related members (14)
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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ALBERTO SAEZ
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SUSCRIPTOR
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VICTOR DIAMOND
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DIRECTOR - PRESIDENTE
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MOISES TATIS
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DIRECTOR / TESORERO
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MARIA LUISA FABREGA
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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ARELLANO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
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INTERAMERICAN TECHNOLOGY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1984
Related members: 9
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General index
ADVANTAGES ENT...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ADVANTAGES ENT...
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
ADVANTAGES ENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
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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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Government index
ADVANTAGES ENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ADVANTAGES ENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ADVANTAGES ENT...
Organizacion actualizada