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    Corporations and Foundations

    TRANSPORTES ALIADOS, S.A.

    Last query to official sources on 30 Jun 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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    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 (10)

    Related members (10)
    JULIO LOBON
    • SUSCRIPTOR
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    EMMA NUEZ
    • SUSCRIPTOR
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    GRACE YANNIRETH CANO S
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    ALEMAN, HERRERA & ASOCIADOS
    • Agente Residente
    LUIS BARROSO SANJUR
    • PRESIDENTE - DIRECTOR
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    JOSE IGNACIO SERDIO GONZALEZ
    • SECRETARIO - DIRECTOR
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    BRISEIDA MUOZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION CASA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1981
    Related members: 2
    View

    GOLDEN EAGLE TOURS, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1989
    Related members: 2
    View

    PROMOTORA R-M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    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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    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)

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    Official Gazette (0)

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    Organizacion actualizada