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    • Panama

    Corporations and Foundations

    CUDEVAL, S.A.

    Last query to official sources on 30 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    TRONCOSO LACAYO Y PORRAS
    • AGENTE RESIDENTE
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    ITALO GRAZIADEI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    AMADO ARJONA DUQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RENUNCIA
    • Secretario
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RENUNCIA
    • Tesorero
    RENUNCIA
    • Director
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • SECRETARIO
    RENUNCIA
    • TESORERO
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA COMERCIAL COLOMBIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 7
    View

    SHIRT MAKERS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 6
    View

    INVERSIONES AGRICOLA DEL BAYANO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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