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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    ASP DE 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
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HERNAN HERNANDEZ
    • DIRECTOR - SECRETARIO
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    CARMEN MANTILLA DE HERNANDEZ
    • VICEPRESIDENTE - DIRECTOR
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    ELOY HERNANDEZ
    • PRESIDENTE - DIRECTOR
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    SIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2000
    Related members: 8
    View

    STOVELL INTERNATIONAL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 4
    View

    ARGO SHIPPING & FORWARD ING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1981
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    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 (18)

    Customs (18)
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    maquinas de casinos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    letrero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acido fosforico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    ASP DE PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada