Panama
Corporations and Foundations
FUNDACION AVILA HOLDING.
Last query to official sources on 12 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/06/25
Document submitted
-
30/01/24
Document submitted
-
25/01/24
Document submitted
Related members (9)
Related members (9)
|
PORTSUTTON EQUITIES CORP
•
MIEMBRO
|
|
HAROLD CUELLAR
•
MIEMBRO / TESORERO
|
|
ILH - INTERNATIONAL LEGAL HUB
•
AGENTE RESIDENTE
|
|
WATSON & ASSOCIATES
•
AGENTE RESIDENTE
|
|
ALEJANDRO WATSON
•
TESORERO - MIEMBRO
|
|
FED ASSETS S.A.
•
Miembro
|
Associations (0)
Associations (0)
No results found
Related organizations (140)
Related organizations (140)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1993
Related members: 5
|
|
SUCESS LIMITED HOLDING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1993
Related members: 4
|
General index
FUNDACION AVIL...
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/03/2024
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/08/2018
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION AVIL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION AVIL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION AVIL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION AVIL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION AVIL...
Organizacion actualizada