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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    PANACOL INVESTMENTS GROUP, INC.

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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
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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 (7)

    Related members (7)
    CAROLINA ARDILA CASTRO
    • APODERADO - SUSCRIPTOR
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    ARDILA LEGAL SOLUTIONS
    • AGENTE RESIDENTE
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    JOAQUIN ISIDRO ARNAIZ ALFARO
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FEEDBACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2019
    Related members: 4
    View

    RADAMANTHYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 3
    View

    ARDILA LEGAL SOLUTIONS (ALS).

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/02/2021
    Related members: 3
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    Next arrow_forward Legal

    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 (243)

    Customs (243)
    cajas para transporte de pollos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para planta de procesamiento avi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada