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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    ANAVARI S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VALERIES JEAN ALBBRITTON DE DE LA ROSA
    • SUSCRIPTOR
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    ANA MARIA PEREZ DE VILLARREAL
    • PRESIDENTE - REPRESENTANTE - DIRECTOR
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    RICARDO ALBERTO DE LA ROSA HENRIQUEZ
    • SUSCRIPTOR
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    JUAN MANUEL CEDEñO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FINANCIERA CALFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1999
    Related members: 2
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    INVERSIONES COMERCIALES ROVILMA'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2001
    Related members: 2
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    COMUNIDAD (PARA EL EQUILIBRIO Y DESARROLLO DEL SER HUMANO)

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/05/1981
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    FARMACIA ANAVARI cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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