Panama
Corporations and Foundations
ANALYTICS BUSNIES INTELIGENCE, CORP.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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26/09/23
New operation permit
Related members (5)
Related members (5)
YULIANA ELIZABETH FUENTES SANCHEZ
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DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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MILDRED YANET SANCHEZ BETHANCOURT
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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NITZIA YAMILETH PITTI STVENSON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DIRECTORA- PRESIDENTE, PERO PUEDE TAMBIÉN SER REPRESENTADA POR LA DIRECTORA SECRETARIA EN AUSENCIA DEL DIECTOR PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2013
Related members: 1
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General index
ANALYTICS BUSN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANALYTICS BUSN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANALYTICS BUSN...
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
ANALYTICS BUSN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANALYTICS BUSN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANALYTICS BUSN...
Organizacion actualizada