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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    VALORES DE PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 22/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS DE OBALDIA
    • SUSCRIPTOR
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    AQUILINO DE LA GUARDIA R.
    • DIRECTOR - PRESIDENTE
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    EPIMENIDES DIAZ
    • DIRECTOR - TESORERO
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    DE OBALDIA Y GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN CONSULTING PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1999
    Related members: 5
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    INMOBILIARIA TOTAL, S.A. EN ESPAñOL, TOTAL REAL ESTATE, S.A. EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1997
    Related members: 4
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    COMERCIO TOTAL, S. A. (EN ESPAñOL) TOTAL COMMERCE, S. A. (E N INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1997
    Related members: 4
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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 (28)

    Customs (28)
    cinta transportadora
    Solo con suscripción
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    paquete de algodon
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    rollo de cinta para embalar
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (206)

    Official Gazette (206)
    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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