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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ANSAICO CORPORATION

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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
    Business
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    Related members (12)

    Related members (12)
    MANUEL ALBERTO CORTES MORAGA
    • VICEPRESIDENTE - DIRECTOR
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    JORGE ANDRES ISA
    • APODERADO
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    EDUARDO CANDANEDO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIODENTE EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA CUAL- QUIER DESIGNADO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES Y REPRESENTACIONES ANALAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 7
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    ANSAICO INVESTMENTS AND MANAGEMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 3
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    IGUAZA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 397514
    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 (2)

    Operation permits (2)
    TRANSPORTES Y EQUIPOS ANSAICO cancelado
    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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    TRANSPORTE Y EQUIPOS ANSAICO 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada