Panama
Corporations and Foundations
AVENTURA REALTY CORP
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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04/01/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
ADOLFO NORIEGA JR
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SUSCRIPTOR
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ALBERTO NORIEGA NORIEGA
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SUSCRIPTOR
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CARLOS NORIEGA NORIEGA
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO SER SUSTITUIDO EN SUS AUSENCIA POR EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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MARLON DE SOUZA VIEIRA
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO SER SUSTITUIDO EN SUS AUSENCIA POR EL TESORERO
O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE, PUDIENDO SER SUSTITUIDO EN SUS AUSENCIA POR EL TESORERO
O EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
SERVIEQUIPOS CONSTRUCTION COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 3
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General index
AVENTURA REALT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 22/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVENTURA REALT...
Real estate (1)
Real estate (1)
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AVENTURA REALT...
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
AVENTURA REALT...
Operation permits (0)
Operation permits (0)
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Operations index
AVENTURA REALT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AVENTURA REALT...
Organizacion actualizada