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    • Panama

    Corporations and Foundations

    ALANCO, S.A.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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.

    Changes history

    Changes history
    Business

    • 28/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BERNARDO AUGENIO FABREGA
    • SUSCRIPTOR
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    BRENDA GONZALEZ DE SAAVEDRA
    • DIRECTOR / TESORERO
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    VIELKA DOMINGUEZ DE BONILLA
    • SUSCRIPTOR
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    EL PRESIDENTE:
    • REPRESENTANTE
    MARIA ELENA MUÑOZ QUEZADA
    • DIRECTOR - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2620) Other organizations with which this organization shares directors and dignitaries.

    BOYDEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 12
    View

    DUNDEE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 12
    View

    LOVEROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 39309
    Solo con suscripción
    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 (0)

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    Public tenders (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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada