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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AES AUDITORES

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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
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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
    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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/08/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    ABRAHAM SANCHEZ
    • ADMINISTRADOR - SOCIO
    View
    JUAN SANCHEZ
    • SOCIO
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    ARMANDO BETHANCOURT DE LEON
    • SOCIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIA GLOBAL Y UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 8
    View

    CONSTRUCCIONES Y EDIFICACIONES UNIVERSALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 8
    View

    GASCOT INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    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 (1)

    Operation permits (1)
    AES AUDITORES en solicitud
    Solo con suscripción
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada