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    • Panama

    Corporations and Foundations

    RAMOT, S.A.

    Last query to official sources on 12 May 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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ISAAC LANIADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MOISE GUINDI
    • TESORERO
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    MOISE GUINDO
    • DIRECTOR
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    MALCA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    NOVA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1984
    Related members: 5
    View

    TISHRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2006
    Related members: 4
    View

    ELUL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada