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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DAILY MART 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
    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
    location_on
    Domicile Solo con suscripción
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    article
    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 (8)

    Related members (8)
    Lic. RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RAUL ALBERTO SANJUR MORALES
    • SUSCRIPTOR
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    MARIA DE LOS ANGELES GUERRA SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    LILI HOU ZHONG
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TO WINNERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 6
    View

    FUNCION J & R, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 3
    View

    A&E CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 2
    View
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    Real estate (0)

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    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 (387)

    Customs (387)
    articulo de servicio de mesa-cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ventiladores abanicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trapeador
    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 (10)

    Operation permits (10)
    DAILY- MART VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DAILY- MART VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DAILY- MART 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada