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    • Panama

    Corporations and Foundations

    AMERICAN QUALITY PROFESSIONAL, S.A

    Last query to official sources on 26 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EVELYN MILAGROS MALPICA TORREALBA
    • APODERADO - PRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    IRIAMNI MALPICA FLORES
    • DIRECTOR / TESORERO - APODERADO
    View
    ANNA LORENA RIOZ STANZIOLA
    • AGENTE RESIDENTE
    View
    la representacion legal de la sociedad correspondera al secretario y en ausencia del titular la representara el presidente
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    proalco s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 3
    View

    INVERSIONES CEMT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2015
    Related members: 2
    View

    MARITIME CREWS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada