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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SHARES MANAGEMENT, INC.

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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
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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
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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
    View
    .
    • REPRESENTANTE
    GUILLERMO JURADO
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ARCOFEL INTERNATIONAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1990
    Related members: 4
    View

    SUMMERHILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1969
    Related members: 4
    View

    SHIP AND RAIL CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1974
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada