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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA TRUCKING AND WARE HOUSE, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 23/01/80

      Document submitted

    Related members (7)

    Related members (7)
    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE
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    CARLOS EFRAIN SILGADO AMAYA Y OTRO
    • DIRECTOR
    • DIRECTORES
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    FLORENCIO ALBERTO DE LEON VITERI
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL TRADING COMPANY (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1971
    Related members: 5
    View

    TRANS IBERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1978
    Related members: 3
    View

    INTERNATIONAL BETTINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 3
    View
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