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    • Panama

    Corporations and Foundations

    VARZA PANAMA, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    Lic. ERIC SANTAMARIA RIOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    HENRY ARIEL MONTENEGRO NUÑEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CHARLY JIOVANI GONZALEZ ARAUZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA 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.

    PARTES DE MOTOR, SOCIEDAD ANONIMA ENGINE PARTS INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 7
    View

    TALLER VARGAS MATAMOROS (PANAMA)., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1981
    Related members: 4
    View

    INVERSIONES VAPOR,SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1988
    Related members: 3
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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 (19)

    Government payments (19)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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