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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ALEF BET, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    SIGNIA
    • AGENTE RESIDENTE
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    MARCIA NICOLE HERRERA MORGAN
    • SUSCRIPTOR
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    JORGE ELIECER MORENO CALDERON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES EL VICE-PRESIDENTE.
    • REPRESENTANTE
    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FOB ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2020
    Related members: 4
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    PUYUBO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 4
    View

    SAN MARTIN DE PORRES PREPARATORY SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 2
    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 (114)

    Customs (114)
    cuadernos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    capotes
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lapiz
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALEF BETH vigente
    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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada