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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CARGOAZUCAR, S.A.

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    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

    Related members (8)

    Related members (8)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA MARITIMA DE CABOTAJE S.A. (C.M.C.).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 4
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    CARABOBO HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 3
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    COMMODITIES EXPORT & IMPORT, S.A. (CEISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1981
    Related members: 2
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