Panama
Corporations and Foundations
AVANTI INTERNATIONAL GROUP S.A
Last query to official sources on 02 Jul 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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28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (10)
Related members (10)
LUIS GONZAGA ZULUAGA CASTAÑO
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DIRECTOR / SECRETARIO
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QUIJANO INCORPORATORS ONE INC.,
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SUSCRIPTOR
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LAURA ARISTIZABAL GOMEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALEJANDRA MORALES SIERRA
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DIRECTOR / SECRETARIO
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BLANCA CECILIA ARISTIZABAL ARISTIZABAL
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2019
Related members: 2
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AMITIÉ FRANCE PANAMÁ ORG., INC. ( AFRAP) Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2020
Related members: 2
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General index
AVANTI INTERNA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVANTI INTERNA...
Real estate (0)
Real estate (0)
No results found
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
AVANTI INTERNA...
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
AVANTI INTERNA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AVANTI INTERNA...
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
AVANTI INTERNA...
Organizacion actualizada