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    • Panama

    Officers and directors

    ALFONSO MADRID

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (15)

    Organizations (15)
    REUCO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    SUVLAS COSTA VERDE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    AMPLIACIONES PORTUARIAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GRUPO LOS FARALLONES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ATLANTICPACIFIC EXCAVATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    SUVLAS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SUVLAS HOLDING INC
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    SUVLAS LOGISTICS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MARITIME DEVELOPMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ALPHA PROPERTY GROUP CORP
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (77)
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    People with similar names (9)

    People with similar names (9)
    ALFONSO MADRID HURTADO
    View
    BORIS ALFONSO SALAZAR MADRID
    View
    ALFONSO MADRID GARCIA
    View
    RICARDO ALONSO MADRID
    View
    ALONSO MADRID GUEVARA
    View
    ALFONSO MADRID GANTES
    View
    alfonso madrid garcia
    View
    alonso mosquera madrid
    View
    alfonso madrid hurtado
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (17)

    Government payments (17)
    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
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (4)

    Operation permits (4)
    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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    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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    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 (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 (1)

    News (1)
    /en/plans
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    Publication date: Source:
    No results found
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