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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ARALEM,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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSE VALIÑAS OTERO
    • DIRECTOR - PRESIDENTE
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    JENNY YOLANI MARCUCCI CASCANTE
    • SUSCRIPTOR
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    CLAUDIO LINO VILLAR ROZADO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA O INCAPACIDAD DE ESTE PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE-TESORERO, EN AUSENCIA DE ESTE, LA REPRESENTACION LA TENDRA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CON
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NARA MARKET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2022
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 14576
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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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    News (0)

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    Organizacion actualizada