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    • Panama

    Corporations and Foundations

    PANAMERICANA DE VALORES, S.A.

    Last query to official sources on 16 Aug 2024

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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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    Changes history

    Changes history
    Business

    • 04/03/87

      Document submitted

    Related members (6)

    Related members (6)
    LUIS ROMAN SOTO REYES
    • DIRECTOR - VICEPRESIDENTE
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    JOSE ANTONIO SOSSA RODRIGUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EMILIO ANTONIO ROYO LINARES
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CARSA SOFITEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 5
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    TRANSCARIB TRADE CREDIT CORPORATION EN INGLES O CORPORACION DE CREDITO COMERCIAL TRANSCARIBE, S.A.EN ESPANOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 5
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    CORPORACION DE BANANEROS UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 5
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    Real estate (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 (48)

    Customs (48)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    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
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    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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    News (0)

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