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    • Panama

    Corporations and Foundations

    AVALUOS E INSPECCIONES DEL ISTMO, S.A.

    Last query to official sources on 22 Jul 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    OGUEL ALEJANDRO SUERO
    • AGENTE RESIDENTE
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    JULIO MANUEL MOCK
    • SUSCRIPTOR
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    VANESSA JURADO SOLANILLA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    AVAISTMO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2016
    Related members: 3
    View

    TOMILLO GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2021
    Related members: 3
    View

    DEKEL PEDASI PROPERTY MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 71652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (21)

    Government payments (21)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    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 (1)

    Operation permits (1)
    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada