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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSFERENCIAS MAS ME DAN, 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
    Business
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    Related members (12)

    Related members (12)
    JUAN CARLOS AROSEMENA
    • DIRECTOR / TESORERO
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    ADELMINO ANTONIO RIVERA VARGAS
    • SUSCRIPTOR
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    RODOLFO ERNESTO PIAD
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA 0 INHABILIDAD SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    OLBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 4
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    EMPEÑOS CENTRAL CALLE 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 4
    View

    ASOCIACIÓN PANAMEÑA DE EJECUTIVOS DE EMPRESAS (APEDE)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 25/05/1966
    Related members: 3
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
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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 (17)

    Operation permits (17)
    MMD MONEY TRAN$FER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MMD MONEY TRAN$FER CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MMD MONEY TRAN$FER CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada