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Updated at 12 Jul 2024
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    • Panama

    Corporations and Foundations

    HAIPAN IMPORT AND EXPORT, S.A.

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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
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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    HORACIO RAMSEY
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    RUBEN DARIO MAURE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DIGNO HERAZO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PANAFIN MONY CARD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 4
    View

    ARIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 4
    View

    ROYAL JESTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1984
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (17)

    Customs (17)
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    pulpa de guanabana y maracuya muestra.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    plantain cuerva rsada curare and bananas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    spaguetti marca grano de oro 20pk/500gramos
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada