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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    LOXLY IMPORT AND EXPORT, S.A.

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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

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CARLO JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
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    DAMARIS HILBERT
    • DIRECTOR - SECRETARIO
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    RICARDO PERNETT
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MAITLAND SHIPPING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1995
    Related members: 12
    View

    CARIBBEAN RECYCLING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1995
    Related members: 10
    View

    NORDA CARIBE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1995
    Related members: 6
    View
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    Customs (14)

    Customs (14)
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    spaguetti marca grano de oro 20pk/500gramos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pasta de tomate de 48/114gr don julio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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