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    • Panama

    Corporations and Foundations

    VARIEDADES XPRESS S.A.

    Last query to official sources on 01 Jul 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    DAYANARA VARGAS DE QUINTERO
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    IVAN INDALECIO VALDES AMAYA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    YAMILETT SALLY DE LA TORRE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HACIENDA LA PROVIDENCIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2008
    Related members: 2
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    INVERSIONES G.R., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 2
    View

    MAQUINSA TRADE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada