GANDALF S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

27/12/23

info

Document submitted
11/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
25/04/13

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


DAN ERIC MAYERS • PRESIDENTE - DIRECTOR View
EL_PRESIDENTE. • REPRESENTANTE
ADELINA MERCEDES CHAVARRIA DE ESTRIBI • SUSCRIPTOR View

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General index


Asiento Id -11083152- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10781197- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9593729- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download


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GANDALF S.A.

Real estate (0)

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GANDALF S.A.

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GANDALF S.A.

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GANDALF S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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GANDALF S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

GANDALF S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

GANDALF S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GANDALF S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GANDALF S.A.

Operation permits (0)

Operations index

GANDALF S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

GANDALF S.A.