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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    APARICIO Y COMPAÑIA, 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
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    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
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    Related members (7)

    Related members (7)
    ANA ISABEL ARABA
    • SUSCRIPTOR
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    CRISTINA IRENE APARICIO LOPEZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    JOSE DANIEL APARICIO DELGADO
    • PRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FEM HEALTH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 6
    View

    JDAD PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 5
    View

    PROPERTIES APADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27069820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27050751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (127)

    Customs (127)
    liquido limpiador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    productos químicos para la limpieza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carbonato de sodio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada