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    • Panama

    Corporations and Foundations

    CORPORACION AVIE, S.A.

    Last query to official sources on 01 Jul 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    ARISTIDES MELENDEZ MARTINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL O LA PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y E SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    JOSEFA IVETE VARGAS
    • DIRECTOR / PRESIDENTE
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    DAMASO VARGAS
    • DIRECTOR / TESORERO
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    JOSE NOROÑA
    • DIRECTOR - PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LSC INTERNATIONAL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 12
    View

    YERBASALES.P.B.P., INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2024
    Related members: 3
    View

    LAND SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada