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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA EL VARON, 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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (10)

    Related members (10)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SONIA LINCE DE MARTINELLI
    • DIRECTOR
    • PRESIDENTE - PRESIDENTE
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    OTTO WOLFSCHOON MARTINELLI
    • DIRECTOR / TESORERO
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    SOLIA LINCE DE MARTINELLI
    • DIRECTORES
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    GINA MARTINELLI DE WOLFSCHOON
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA BAJO SAN PABLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 14
    View

    GANADERA A.L. MARTINELLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1979
    Related members: 12
    View

    SANTA CATALINA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 12
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 13896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    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 (19)

    Customs (19)
    partes para cosechadora de oruga
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios de tuberias plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios de tuberias de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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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