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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ALMACENES DIORVETT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 04/01/24

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      Document submitted

    • 30/12/23

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON MORALES
    • AGENTE RESIDENTE
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    RUTH A. DE DAYAN
    • SUSCRIPTOR
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    GENOVEVA CHONG
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE: VICTOR DAYAN, EN SUS FALTAS TEMPORALES O ABSOLUTAS LO REEMPLAZARA EL VICEPRESIDENTE: YAMTOB DAYAN. ..-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DAYAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1959
    Related members: 7
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    DIORVETT INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1972
    Related members: 7
    View

    VIZADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1969
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACENES DIORVETT, S.A vigente
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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