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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    ACERA, 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
    event
    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

    • 17/12/23

      info

      Document submitted

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/10

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOAQUIN JOSE VALLARINO ESPINOSA
    • PRESIDENTE - DIRECTOR
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    WALTER ARTURO MCGOWEN
    • SUBSECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    ARIESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1965
    Related members: 10
    View

    VIVIENDAS PANAMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1964
    Related members: 10
    View

    PUEBLO NUEVO HEIGHTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1965
    Related members: 9
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 47354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Customs (2)
    camion volquete, 6900 cc, 6 cils, diesel...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion volquete, 6900 cc, 6 cils, diesel...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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