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    • Panama

    Corporations and Foundations

    PATTON, MORENO & ASVAT.

    Last query to official sources on 13 Feb 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (14)

    Related members (14)
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    Associations (644)

    Associations (644)
    Organizations in which this organization serves as a related member.
    AXEL OVERSEAS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    OVERSEAS CONSORTIUM INTERNATIONAL INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SENTINEL SHIPPING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DALICO MANAGEMENT,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUEGRASS CORPORATION INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASICOM PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LASALLE OVERSEAS INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESIDENCE WORLD HOLDING S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DAVENHILL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KIFISSIA FINANCE MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ASVAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 3
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    CLUB HARVARD DE PANAMÁ EN INGLÉS HARVARD CLUB OF PANAMA (HCP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/08/2006
    Related members: 3
    View

    DESARROLLOS AMIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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
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    Government payments (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (14)

    News (14)
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    Organizacion actualizada