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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    VIVIENDAS PANAMEÑAS, 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

    • 15/01/24

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (11)

    Related members (11)
    JOAQUIN JOSE VALLARINO ESPINOSA
    • DIRECTOR - PRESIDENTE
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    JOHN VICTOR CARTER FULLER
    • SUSCRIPTOR
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    RAMON AGUSTIN YOUNG ABRAHAMS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO O EL VOCAL RESPECTIVAMENTE. .
    • REPRESENTANTE
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    Associations (0)

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

    ACERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1965
    Related members: 10
    View

    ARIESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1965
    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 (7)

    Real estate (7)
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    File: Nº 14556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14558
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 123334
    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-13 Source: Telemetro
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    Organizacion actualizada