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    • Panama

    Corporations and Foundations

    GRUPO AVEDA, S.A

    Last query to official sources on 15 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    A JUAN ANTONIO AVERSA BENEDITO
    • APODERADO
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    BENITO AVERSA CARRILLO
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ALVARADO, BROCE, GARCIA & PLATA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE,SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE,SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE,SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEJA VU.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2007
    Related members: 3
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    FUNDACION PARNASA TOVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2008
    Related members: 2
    View

    ICE CREAM MACHINE (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2001
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada