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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CLOTI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    LAURENTINO ARJONA OCANA
    • SUSCRIPTOR
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    JOHN BURRITT WRIGHT
    • DIRECTOR - PRESIDENTE
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    MORENO, ARJONA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1993
    Related members: 2
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    MUJERES EXITOSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 1
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    FUNDACION ADELVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/12/2002
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    COTI, S.A. VIGENTE
    Solo con suscripción
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    COTI, S.A vigente
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    ADVANCED INSURANCE TECHNOLOGY vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada