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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ALANCO, 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
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    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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    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

    • 28/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR / PRESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLIA
    • SECRETARIO - DIRECTOR
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    MARIA ELENA MUÑOZ QUEZADA
    • DIRECTOR - TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2590) Other organizations with which this organization shares directors and dignitaries.

    BOYDEN INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 12
    View

    DUNDEE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 12
    View

    LOVEROL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 39309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (2)

    Operation permits (2)
    EL CHAPULIN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EL CHAPULIN vigente
    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)

    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