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    • Panama

    Corporations and Foundations

    AVISMA HOLDING, S.A.

    Last query to official sources on 24 Oct 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ZAINAB BHIKU
    • DIRECTOR / SECRETARIO
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    ASIFAHMAD GAJIA
    • DIRECTOR / TESORERO
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    KATHIYA BHIKU
    • DIRECTOR / PRESIDENTE
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    BHANA, URRIOLA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CLEMANTE ANTONIO AVILES TORRES
    • DIRECTOR - PRESIDENTE
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    ASIFAHMAD DAOOD GAJIA GAJIA
    • DIRECTOR - SECRETARIO
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    ARNULFO ANTONIO MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS LACTEOS BOLIVAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
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    AUTOS TOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 4
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    INMOBILIARIA IBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada