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    • Panama

    Corporations and Foundations

    LEGALCORP

    Last query to official sources on 25 Dec 2024

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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 (3)

    Related members (3)
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    Associations (132)

    Associations (132)
    Organizations in which this organization serves as a related member.
    SAMANGEL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA INTEGRAL WORLD ENTERPRISES, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    MF SPIN OM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View

    ADUL PANAMA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View

    ULDI COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada