Updated at 27 Sep 2024
Panama
Corporations and Foundations
THE WARNING PROCESS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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13/10/21
New payment
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30/11/20
New payment
Related members (6)
Related members (6)
JOSE ANTONIO CARRION ROMERO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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DIRECTOR / SECRETARIO
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PAOLA ISABEL CARRION GONZALEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERDO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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DAYRO ANDRES VALDERRAMA ALVARADO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2019
Related members: 1
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General index
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Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (2)
Government payments (2)
banco nacional de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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banco nacional de panama
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)
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Customs (0)
Customs (0)
No results found
Government index
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Operation permits (2)
Operation permits (2)
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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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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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
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Organizacion actualizada