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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ARROCERA GUARUMAL, 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 (6)

    Related members (6)
    VALENTIN ARNULFO MORALES GUERRA
    • DIRECTOR - SECRETARIO
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    ARNULFO ARSENIO MORALES GUERRA
    • SUSCRIPTOR - DIRECTOR - TESORERO - APODERADO
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    ARNULFO ARSENIO MORALES RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
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    CANDANEDO CORREA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MORALES Y ARROZ S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 8
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    MORALONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 8
    View

    LOS MORALONES DEL 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 8
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    Real estate (2)

    Real estate (2)
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    File: Nº 36729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30151
    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 (1)

    Operation permits (1)
    ARROCERA GUARUMAL S.A 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