Panama
Corporations and Foundations
EXPERT ADVICE S.A.
Last query to official sources on 22 Jul 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/06/25
Document submitted
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09/06/05
Document submitted
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06/05/05
Document submitted
Related members (7)
Related members (7)
YOEL ENRIQUE ALVEO CASTILLO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ENRIQUE ALVEO JAEN
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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PRISCILLA CHARRIS
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DIRECTOR - TESORERO
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AUTORIACION PARA LA APERTURA DE UNA CUENTA EN UN BANCO DE LA LOCALIDAD, YOEL ENRIQUE ALVEO CASTILLO JEFE DE DESARROLLO DE PRODUCTOS Y PRISCILLA CHARRIS RAMIREZ EJERCERA EL CARGO DE GERENTE GENERAL, SEGUN DOCUMENTO 794290 DE LA SECCION DE MERCANTIL DESDE E
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Apoderado
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SERA PRESIDENTE
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REPRESENTANTE
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AIDEL ALVAREZ ALVEO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION PRIVADA HERITAGE AMBAR Organization type: FUNDACIÓN PRIVADA
Registration date: 02/08/2018
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 6
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General index
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Public deeds (12)
Public deeds (12)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2025
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2025
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
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Organizacion actualizada