AOKIPANAMA, 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

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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

Business

03/01/24

info

Document submitted

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Solo con suscripción
05/07/22

Gazette mention

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23/04/21

Document submitted

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Related members (7)

Actives (6)
Inactives (1)


JOSIE BEN RUBI • SUSCRIPTOR View
TATIANA MAGDALENA BARAHONA • SUSCRIPTOR View
CARLOS ENRIQUE DELGADO DE LEON • DIRECTOR / SECRETARIO View


BRICO LAW FIRM • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

SINO UPAY DE PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/12/2018

Related members: 1

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 29/12/2022 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 28/04/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 27/07/2020 Download


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AOKIPANAMA, S.A.

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AOKIPANAMA, S.A.

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AOKIPANAMA, S.A.

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AOKIPANAMA, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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AOKIPANAMA, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

AOKIPANAMA, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

AOKIPANAMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AOKIPANAMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AOKIPANAMA, S.A.

Operation permits (0)

Operations index

AOKIPANAMA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

AOKIPANAMA, S.A.