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Updated at 28 Dec 2024
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    • Panama

    Corporations and Foundations

    DUWEST PANAMA, S.A.

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    Organization Report

    Organization summary

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    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 (12)

    Related members (12)
    ALEXIS VIANOR HERRERA VILLARREAL
    • SUSCRIPTOR
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    JOSE EMILIO ALDANA DARDON
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    ALEMAN, HERRERA & ASOCIADOS.
    • AGENTE RESIDENTE
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    FERNANDO ALEMAN
    • DIRECTOR - SECRETARIO
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    JUAN SALVADOR ORTEGA ABASCAL
    • DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (671) Other organizations with which this organization shares directors and dignitaries.

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 9
    View

    LEGACY ASSET & MANAGEMENT INC.(LEGACY)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 8
    View

    EMNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 8
    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 (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGROQUIMICAS INTEGRADAS DE CENTRO AMERICA (PANAMA), S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DUWEST PANAMA S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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