Panama
Corporations and Foundations
AVRA COMPAÑIA NAVIERA, S.A.
Last query to official sources on 26 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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
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Changes history
Changes history
Business
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16/12/23
Document submitted
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27/02/20
Document submitted
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19/02/20
Document submitted
Related members (8)
Related members (8)
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DAVID DE CASTRO ROBLES
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SUSCRIPTOR
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CASTRO & ROBLES
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE GEORGIOS E. ANASTASAKIS SEGUN DOCUMENTOS 1871120 DE LA SECCION DE MERCANTIL DESDE EL 1 DE NOVIEMBRE DE 2010.
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Apoderado
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MICHAIL KOLOKYTHIAS
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SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CIA. NAVIERA FINANCIERA ARIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1971
Related members: 4
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General index
AVRA COMPAÑIA ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AVRA COMPAÑIA ...
Real estate (0)
Real estate (0)
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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
AVRA COMPAÑIA ...
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
AVRA COMPAÑIA ...
Operation permits (0)
Operation permits (0)
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Operations index
AVRA COMPAÑIA ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AVRA COMPAÑIA ...
Organizacion actualizada