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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SIPAN TRADING CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROBERTO ALZAMORA
    • DIRECTOR - PRESIDENTE
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    DANIEL GARCIA
    • SUSCRIPTOR
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    ROBERTO BARRIOS
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES METALICAS MARGENSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2012
    Related members: 7
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    MARITIME INVESTIGATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 2
    View

    CONDOMINIO LA ALAMEDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1984
    Related members: 2
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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 (805)

    Customs (805)
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    aceite hidraulico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuesto para autos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vinil
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada