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    Corporations and Foundations

    AVANZA LOGISTICS PANAMA, S.A.

    Last query to official sources on 11 Jul 2025

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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
    article
    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
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    Related members (12)

    Related members (12)
    PROFESSIONAL SUBSCRIBERS, INC.,
    • SUSCRIPTOR
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    GLOBAL SUBSCRIPTION SERVICES, INC.,
    • SUSCRIPTOR
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    FRANCISCO TASENDE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    ROBERTO VIDAL
    • DIRECTOR / SECRETARIO
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    HUGO RODRIGUEZ
    • DIRECTOR / TESORERO
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    DIEGO FERNANDEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    LA CARRETA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 4
    View

    BUPA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2013
    Related members: 3
    View

    CINE VIDEO Y TV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada