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    • Panama

    Corporations and Foundations

    SAN RAMON, S.A

    Last query to official sources on 18 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
    article
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 02/02/25

      translation missing: timeline.event_title.sentencia

      Solo con suscripción

      Solo con suscripción

    • 14/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MELISSA DEL CARMEN VALAREZO FERNANDEZ
    • DIRECTOR / SECRETARIO
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    PEDRO ENRIQUE VALEREZO
    • SUSCRIPTOR
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    FRANCISCO NARANJO
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DEL REPRESENTANTE LEGAL O INCAPACIDAD, LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MELISSA VALAREZO FERNANDEZ
    • DIRECTOR - SECRETARIO
    View
    EDURDO ENRIQUE VALAREZO FERNANDEZ
    • DIRECTOR
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    PEDRO ENRIQUE VALEREZO RICORD
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1987
    Related members: 10
    View

    SAN RAMON DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1983
    Related members: 8
    View

    VECCHIA SIGNORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 7
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    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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    News (0)

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    Organizacion actualizada