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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    VIVES Y ASOCIADOS

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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

    • 22/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    No results found
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    Associations (6804)

    Associations (6804)
    Organizations in which this organization serves as a related member.
    APEX MARITIME INVESTMENTS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    RUSHGOLD CAPITAL S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    BRAXTON TRADING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TINKLE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROSPERITY MANAGMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SFC SOCIETE FINANCE CREMONESE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CALISTO INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WORCESTER FINANCE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WESTERFORT GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLENWOOD GROUP INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (434) Other organizations with which this organization shares directors and dignitaries.

    SEAWAY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1989
    Related members: 7
    View

    FLORENCE TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 7
    View

    AGIOS NECTARIOS SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 5
    View
    See complete data
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    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-24 Source: La Prensa
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    Organizacion actualizada