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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    ALADYN TRADING S.A.

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    Organization Report

    Organization summary

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    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
    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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    Changes history

    Changes history
    Business

    • 30/06/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROSA ELVIRA ORTIZ
    • SUSCRIPTOR
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    JOAQUIN PEREZ CALDERON
    • SUSCRIPTOR
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    FERNANDO LASSO DE GRACIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SERVINAVES PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1981
    Related members: 3
    View

    BERNAL CANOVA & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1973
    Related members: 3
    View

    MERCHANT'S RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALADYN TRADING S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada