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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    TODO VENTAS, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GASPAR OCTAVIO LAWSON
    • SUSCRIPTOR
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    DAVID CUEVAS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    LUIS RAUL QUINTERO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSECIA DE AMBOS LOS VICEPRESIDENTE TESORERO O DE LA SOCIEDAD
    • REPRESENTANTE
    CARLOS EUGENIO CARRILLO GOMILA.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSECIA DE AMBOS LOS VICEPRESIDENTE TESORERO O DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSECIA DE AMBOS LOS VICEPRESIDENTE TESORERO O DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 5
    View

    CIRELAW HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 5
    View

    ZIK DESIGN STUDIO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    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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    Entry date:
    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)
    TODO VENTAS 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