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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SOLINTEL PANAMA S.A.

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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
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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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    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

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SYGMA 507 INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2019
    Related members: 5
    View

    ENEWA CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 4
    View

    PROMOCIONES LAS PERLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 4
    View
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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)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INTEGRA PANAMA vigente
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    Solo con suscripción
    Solo con suscripción
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    SOLINTEL PANAMA vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada