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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    SMACON, 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
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    Related members (10)

    Related members (10)
    ROSA ANYANSI SHEPPARD VILLAR
    • DIRECTOR
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    ROCCO NARAJO SPINA
    • SUSCRIPTOR
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    ROSA ANAYANSI SHEPPARD VILLAR
    • SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    H&S INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 4
    View

    INVERSIONES VIA BRAZIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 3
    View

    FUNDACIÓN ALANVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2023
    Related members: 3
    View
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SMACON* vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SMACON 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 (0)

    Social Security Fund (0) No results found

    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