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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    777 INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMELIA DE DIAZ MARTINEZ
    • DIRECTOR - PRESIDENTE
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    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    VICENTE IGNACIO DIAZ GONZALEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HISPANO VENEZOLANA DE PRODUCCION Y SUMINISTROS, S.A.(HISVEPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1983
    Related members: 2
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    CRISIPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1983
    Related members: 2
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    LUPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1972
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada