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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    ACCIONES Y VALORES DE PANAMA 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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    Changes history

    Changes history
    Business

    • 26/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/08/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BETZY VANESSA SEGUNDO
    • SUSCRIPTOR
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    JOSE LUIS PANIAGUA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ARIEL EMILIO IRIARTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A TAL FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y A FALTA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GANADO HORCONCITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 6
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    PANAMA CAPITAL ADVISOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 4
    View

    SATELLITE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2009
    Related members: 2
    View
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    Real estate (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 (1)

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

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    Organizacion actualizada