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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MONTOYA & SILVA E HIJOS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    TIMOTEO GARCIA ALGUERO
    • DIRECTOR / TESORERO
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    DIANA KARIME MONTOYA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROBERTO ENRIQUE SILVA ANILLO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MONTOYA & SILVA E HIJOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SILVA CELESTINO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 3
    View

    GRUPO MONTOYA SILVA E HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2019
    Related members: 1
    View

    STALWART GREEN GLOBAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2015
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    alisantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pastilla limpiavidrios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzoncillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    DELIVERY, RAPIDITO Y SEGURITO cancelado
    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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    DELIVERY, RAPIDITO Y SEGURITO CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INTERNATIONAL LOGISTICS BUSINESS PANAMÁ 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