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    • Panama

    Corporations and Foundations

    A.V.E CORP. S.A.

    Last query to official sources on 19 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
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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.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIA ALEJANDRA DIAZ ESPINO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ANA VICTORIA DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EDMARA ESPINO DE DIAZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO, O LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO, O LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO, O LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS DE MARMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 8
    View

    DISTRIBUIDORA DE PRODUCTOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 5
    View

    INDUSTRIAS Y CONSTRUCCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 22435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada