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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    VALONA COMERCIAL 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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CAMARENA GUERRA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ALVARO TOMAS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    NEW KIDS ON THE STOCK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 4
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    GRUPO IMAR (DESARROLLO C) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1987
    Related members: 3
    View

    BIENES RAICES CANTABRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada