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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ALDGATE DEVELOPMENT INC.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OLEGARIO IBARRA GUERRA
    • DIRECTOR - PRESIDENTE
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    JOSE ARISTIDES AVILA FERNANDEZ
    • DIRECTOR - TESORERO
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    CLARA SONIA DE DEL ROSARIO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    SUNSHINE BUSINESS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2004
    Related members: 9
    View

    FIVE ELEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2003
    Related members: 6
    View

    RANDAR WELLBEING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2008
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 7780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7692
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7622
    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 (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    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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    News (0)

    News (0) No results found
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    Organizacion actualizada