489110, INC.

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Organization Report

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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

04/07/24

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04/07/24

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25/01/24

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Related members (7)

Actives (6)
Inactives (1)


JOSIE BEN RUBI • SUSCRIPTOR View
KARYSBEL PEREZ • SUSCRIPTOR View
ALFREDO JESUS GONZALEZ GUILLEN • DIRECTOR - PRESIDENTE - TESORERO View


GIOVANNA ANNETT AVENDAñO VEJAS • AGENTE RESIDENTE View

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Associations (0)

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

TRICARDIO S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 29/07/2010

Related members: 4

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 28/12/2022 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 15/09/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 16/06/2022 Download


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Court records and edicts (1)

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Delivery date: 05/10/2022

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489110, INC.

Real estate (1)

Horizontal (1)
Properties (0)

File: Nº 351084

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489110, INC.

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489110, INC.

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489110, INC.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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489110, INC.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

489110, INC.

Public deeds (17)

Court records and edicts (1)

Legal index

489110, INC.

Real estate (1)

Horizontal (1)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

489110, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

489110, INC.

Operation permits (0)

Operations index

489110, INC.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

489110, INC.