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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    HANS WIL IMPORT & EXPORT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JULIO RAMOS
    • SUSCRIPTOR
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    CARLOS ENRIQUE VARONA
    • TESORERO - DIRECTOR
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    WILFRED GARCIA GUADA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONIS- TA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ESFINGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 10
    View

    CORPORACION ZAFIRO ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 4
    View

    GRUPO WILMAE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
    View
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    Real estate (0)

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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 (43)

    Customs (43)
    partes para laboratorio fotografico
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    partes para laboratorio fotografico
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    Operation permits (1)

    Operation permits (1)
    HANS WIL IMPORT & EXPORT vigente
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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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    News (0)

    News (0) No results found
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    Organizacion actualizada