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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    MAMONI, 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
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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
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ECHEVERS, BERRIOS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    RAFAEL BENEDICTO MORALES GONZALEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ELIZABETH AYALA DE VILLALOBOS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    E. MADURO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 6
    View

    ATHOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 5
    View

    FOMENTO URBANO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada