Panama
Corporations and Foundations
PANAMA CAR CENTER S,A.
Last query to official sources on 20 Feb 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
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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20/06/13
New payment
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16/06/13
New payment
Related members (9)
Related members (9)
HASIN ISMAIL SARKAR AMEJI
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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SOAB YUSUF VESAMIYA VESAMIYA
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DIRECTOR - TESORERO
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JAMILA SOYEP VESMIYA DE VESAMIYA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU EFECTO EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
EFECTO EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
EFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
ASOCIACIÓN BENÉFICA DE VILLA CÁCERES (ABVICA). Organization type: PERSONERÍA JURÍDICA
Registration date: 05/07/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2024
Related members: 1
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General index
PANAMA CAR CEN...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA CAR CEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA CAR CEN...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAMA CAR CEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANAMA CAR CEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
PANAMA CAR CEN...
Organizacion actualizada