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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAFIESTA, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOHMED SHABBIR AHMED RANGOONI
    • PRESIDENTE - DIRECTOR
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    SAJID ABDULSALAM ALIBHAI ALIBHAI
    • SECRETARIO - DIRECTOR
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    ISAAC ZAFRANI ZAYAT
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MILLENIUM PANAMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 2
    View

    AUTOCENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 2
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    AUTO VENTA MILLENIUN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    canastitas para cumplea
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    stiquer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    flores artifiales
    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)
    PANA-FIESTA , 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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    PANA-FIESTA , 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada