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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ALIADO DE INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    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
    event
    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
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    Related members (11)

    Related members (11)
    JULIA MARGARITA ARAUZ GUARDIA
    • SUSCRIPTOR - DIRECTOR
    • SECRETARIO
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    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    JORGE ALFREDO ARAUZ ARANGO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 17
    View

    ARRENDADORA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 12
    View

    ANCANA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/1998
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 163656
    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)

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    Customs (16)

    Customs (16)
    mas 3 ply kid no medical
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mask ply black no medical
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guantes desechable nitrilo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO ALIADO DE INVERSIONES, 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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    GRUPO ALIADO DE INVERSIONES 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 (0)

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    Official Gazette (0)

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    Organizacion actualizada