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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO AUREO, 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
    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 (6)

    Related members (6)
    Lic. BARBARA DELGADO CABRE
    • AGENTE RESIDENTE
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    ANDRES FELIPE BARRERA LLANO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RODRIGO RICARDO MARCIACQ ROMERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EL SANTUARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 5
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    CULTIVARTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2016
    Related members: 2
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    ADRM GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 2
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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)

    Public tenders (0) No results found

    Customs (11)

    Customs (11)
    fibra de coco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fibra de coco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    soporte de cultivo (turba)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    fibra de coco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO AUREO, 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)

    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