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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    SUPLAY PANAMA, 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
    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

    Related members (7)

    Related members (7)
    LUIS FERNANDO REGUERO
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    MARANYELI ABREGO
    • SUSCRIPTOR
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    COHEN VASSILOPULOS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ARENALES HERSHEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 6
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    SUPLAY PANAMA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 6
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    ARENALES CITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 6
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    Real estate (2)

    Real estate (2)
    File: Nº 30229553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada