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Updated at 19 Dec 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
    View
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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
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TERMINALES PANAMA SA vigente
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    TERMINALES PANAMA SA vigente
    Solo con suscripción
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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.
    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