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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PANALINE INC. 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      New payment

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAVIER ERNESTO BERROA DE YCAZA
    • DIRECTOR - TESORERO - SECRETARIO
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    ARAUZ, ARAUZ Y MARTINEZ ABOGADOS
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O FEDINITIVAS SERA REEMPLAZADO POR LA PERSONA QUE DE MANERA EXPRESA DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (339) Other organizations with which this organization shares directors and dignitaries.

    ZOE MEDICAL RESEARCH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 5
    View

    HORIZON TRAVEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 5
    View

    SHELFORD INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANALINE INC. S.A vigente
    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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    PANALINE INC. S.A. VIGENTE
    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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada