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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMINISTROS CLANALYVE 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    NADIUZKA OMAIRA RAMOS
    • SUSCRIPTOR
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    EDUARDO DURAN LUGO
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    JOHANN ROMAN HERRERA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MARIPOSA VESPERTINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 3
    View

    MANGO LASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 2
    View

    BREEZE LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    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: Solo con suscripción
    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)
    SUMINISTROS CLANALYVE 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 (0)

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    News (0)

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    Organizacion actualizada