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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AHORROS Y PROCESOS, 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 RAFAEL REYES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ORDÓÑEZ CHEA & ASOCIADOS
    • AGENTE RESIDENTE
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    OLGA TERESA ARIAS DE MIRO
    • DIRECTOR / SECRETARIO
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    CECILIA DE MIRO
    • DIRECTOR / TESORERO
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    JAVIER MIRO
    • DIRECTOR / PRESIDENTE
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    OLGA ARIAS DE MIRO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS INTEGRADOS PANAMEÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 9
    View

    INDUSTRIAS DINÁMICAS (INDINA), S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 10/09/2024
    Related members: 8
    View

    INMOBILIARIA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1995
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 40919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9260
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AHORROS Y PROCESOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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