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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CORRO VILLARREAL, 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
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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
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    Related members (20)

    Related members (20)
    MONICA VILLARREAL CASTILLO
    • AGENTE RESIDENTE
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    CINTIA CRISTINA CORRO BATISTA
    • SECRETARIO
    View
    MIGUEL EDUARDO CORRO BATISTA
    • DIRECTOR
    • VOCAL
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    OLEGARIO CORRO VILLARREAL
    • PRESIDENTE - DIRECTOR
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    GLORIA ISABEL CORRO DE CEDEÑO
    • SECRETARIO - DIRECTOR
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    Ing. ROLANDO ANTONIO CEDEÑO CORRO
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION OLEYMAN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 10
    View

    FUNDACION DOñA BERTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2005
    Related members: 4
    View

    CONSTRUCTORA DON QUIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CORRO VILLARREAL vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    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 (0)

    News (0) No results found
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    Organizacion actualizada