SP40, S.A.

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Organization Report

Organization summary

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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

05/08/24

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Document submitted

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Solo con suscripción
19/04/23

Document submitted

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25/10/17

Gazette mention

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Related members (9)

Actives (8)
Inactives (1)


BEVERLY ANNE MOORE • DIRECTOR - VICEPRESIDENTE View
EDGARDO MATTEO BARSALLO • DIRECTOR - SUBSECRETARIO View
ROCKALL INC. • SUSCRIPTOR View

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Associations (0)

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Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

MOORE FAMILY FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 21/07/2008

Related members: 7

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TOUCAN SEAPLANE SERVICES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/07/2008

Related members: 4

View

GM BUSINESS LINKS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/2004

Related members: 2

View

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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 20/07/2017 Download
Asiento Id -6317705- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/12/2007 Download


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SP40, S.A.

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SP40, S.A.

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SP40, S.A.

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SP40, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SP40, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (9)

Associations (0)

General index

SP40, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

SP40, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SP40, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SP40, S.A.

Operation permits (0)

Operations index

SP40, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SP40, S.A.