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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    SOUDAN PORT COMPANY, INC..

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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
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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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/11/93

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEOPOLDO LOPEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ROBERTO CHAVALIER VALENCIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSBTENTERA EN SU ORDEN EL VICEPRESIDENTE SI LOL HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1406) Other organizations with which this organization shares directors and dignitaries.

    YANSINEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1982
    Related members: 10
    View

    SANTELMO ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1988
    Related members: 9
    View

    POLIVEN COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1992
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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