Panama
Corporations and Foundations
IMPORTADORA Y EXPORTADORA AVILAN, S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
14/04/23
Document submitted
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28/05/04
Document submitted
Related members (9)
Related members (9)
ERICK LEONEL JIMENEZ
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TESORERO
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ERICK LEONEL JIMENEZ ESCARTIN
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DIRECTOR
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BETTIS MEDINA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RENUNCIA
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Agente Residente
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS OSTENTARA LA REPRESENTA- CION LEGAL EL TESORERO.
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REPRESENTANTE
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RAUL RODRIGUEZ HERNANDEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS OSTENTARA LA REPRESENTA-
CION LEGAL EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS OSTENTARA LA REPRESENTA-
CION LEGAL EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1999
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2010
Related members: 1
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CONSTRUCTORA NATHALY, SOCIEDAD ANÔNIMA Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2011
Related members: 1
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General index
IMPORTADORA Y ...
Public deeds (11)
Public deeds (11)
ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2023
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORTADORA Y ...
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
IMPORTADORA Y ...
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
IMPORTADORA Y ...
Operation permits (0)
Operation permits (0)
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Operations index
IMPORTADORA Y ...
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
IMPORTADORA Y ...
Organizacion actualizada