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    • Panama

    Corporations and Foundations

    ALADIN INTERNACIONAL DE PANAMA, S.A.

    Last query to official sources on 20 Sep 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (9)

    Related members (9)
    BERRIOS Y BERRIOS
    • AGENTE RESIDENTE
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    BELLA NELLYS GUTIERREZ PINZON
    • SECRETARIO
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    ABDALLAH ALI MOH'D HUSSEIN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • 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.

    DIANA DOS MIL UNO (2001), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 7
    View

    AAMANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 5
    View

    HIJAZ & ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2003
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (3)

    Official Gazette (3)
    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
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    News (0)

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    Organizacion actualizada