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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES AZTLAN, SOCIEDAD ANONIMA

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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
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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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    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)
    ALEGRIA & JURADO
    • AGENTE RESIDENTE
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    IVAN JURADO GUERRA
    • SUSCRIPTOR
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    SAMIR CAMILO GOZAINE
    • SECRETARIO
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    EL PRESIDENTE, QUIEN EN SUS AUSENCIAS SERA REMPLAZADA POR EL TESORERO O DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MAX INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 12
    View

    TOMISOMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 6
    View

    RISACUA REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 45966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES AZTLAN vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada