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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA GUADALUPE, 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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    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 (10)

    Related members (10)
    ANDREA MICHELLE ARANGO NAVARRO
    • DIRECTOR / TESORERO
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    ANA CRISTINA ARANGO ALVARADO
    • DIRECTOR / SECRETARIO
    • SUBSECRETARIO - DIRECTOR
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    RICARDO RAMIRO ARANGO ALVARADO
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA MISMA, A FALTA TEMPORAL Y ABSOLUTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANARIC.

    Organization type: FUNDACION
    Registration date: 24/07/2007
    Related members: 10
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    EQUIPO Y TRANSPORTES GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 8
    View

    FUNDACIÓN6 CAVEIRAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2019
    Related members: 5
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    Real estate (45)

    Real estate (45)
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    File: Nº 95105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 484611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 275374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HACIENDA GUADALUPE, S.A vigente
    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada