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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    ANACASTI INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    CARLOS ANTONIO CASTILLERO POLO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARBELANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2002
    Related members: 5
    View

    RANCHO ANA ELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 5
    View

    INVERSIONES DON CHICHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 5
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    Real estate (4)

    Real estate (4)
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    File: Nº 9477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    zona libre de colon
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    zona libre de colon
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ANACASTI INTERNACIONAL, S. A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-06-20 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-07-07 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada