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    • Panama

    Officers and directors

    BUFETE DE SANCTIS

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (291)

    Organizations (291)
    LUPIA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HEXAGON INTERNATIONAL CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES VERINSA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGUSTA CONSTRUCCIONES, S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • AGENTE RESIDENTE
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    PROYARTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NIKKI PANAMA SUNSET CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARNEGIE MINING AND EXPLORATION INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO IT.AL.CO. PANAMA, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES AEREAS DE PANAMA, S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • AGENTE RESIDENTE
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    TOCHISA DE PANAMA, S. DE R.L.
    Sociedad de responsabilidad limitada • Fusión
    • AGENTE RESIDENTE
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    MARINA PLAZA 32 A CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAR E. INVESTMENTS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RENT A'KOPTER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROSARIAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AXION CONSULTORES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    L&A INVESTMENTS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NORTHWESTERN ASSETS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (8)

    People with similar names (8)
    BUFETE DE SACTIS
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    buffete de sanctis
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    BUFETE DE SANSTIS,.
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    BUFETE SANCTIS
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    BUFETE SE SANCTIS
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    BUFETTE DE SANCTIS
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    BUFETE DE SANTIS
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    Government payments (9)

    Government payments (9)
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (8)

    News (8)
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