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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL ARADO, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 07/07/24

      info

      Document submitted

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    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SACHIN PARVANI
    • DIRECTOR - SECRETARIO
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    SAJAN PARVANI
    • PRESIDENTE - DIRECTOR
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    SHEILA PARVANI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RIYANA INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 6
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    COMERCIALIZADORA DE EQUIPOS Y MOTORES,S.A.(COEMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 4
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    COLON PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 4
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    Real estate (0)

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    Movable assets (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 (288)

    Customs (288)
    valvulas
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    repuestos para camiones
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    bomba de agua para camiones
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    Operation permits (0)

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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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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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