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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AEROEXPRESS PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (18)

    Related members (18)
    MATHIEU ROUFFO
    • DIRECTOR / TESORERO
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    vikram singh
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LUIS FERNANDO PAREDES QUINTERO ( EJECUTIVO (CEO))
    • DIRECTOR
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    CLAUDE BIJAOUI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - DIRECTOR / SECRETARIO - VICEPRESIDENTE
    View
    OSCAR PEREZ NATION
    • DIRECTORES - TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    A.E.H. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 10
    View

    OCEANICA INTERCONTINENTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 8
    View

    ATC AVIATION SERVICES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2016
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    manuales didacticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    modular credensa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    escritorio de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    modular de recepcion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    AEROEXPRESS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AEROEXPRESS PANAMA, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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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 (0)

    News (0) No results found
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    Organizacion actualizada