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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    SUPERCHANTIN 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
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    Related members (6)

    Related members (6)
    JOSE E. SILVA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (31013) Other organizations with which this organization shares directors and dignitaries.

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    INTERCOUNTRY COMMERCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 14
    View

    RAGTIME INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 14
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 250074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 219552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Official Gazette (0)

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    Organizacion actualizada