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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TERMINALES 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    INOCENCIO FLORES
    • DIRECTOR - VOCAL
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    VIELKA CARRION
    • DIRECTOR - TESORERO
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    GILBERTO WOOD
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, REY DAVID BRAVO Y EN SU AUSENCIA EL VICEPRESIDENTE DAVID WRIGHT G.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALMACENES INDUSTRIALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1979
    Related members: 13
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    TRANSPORTES Y MANEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1980
    Related members: 6
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    BIENES Y RAICES T.A.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1988
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (2)

    Customs (2)
    calendarios
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    galletas
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    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    TERMINALES PANAMA SA vigente
    Solo con suscripción
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    TERMINALES PANAMA SA vigente
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    TERMINALES PANAMA SA vigente
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    arrow_back Previous Government
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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.
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    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