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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INTELIGENCIA COMERCIAL 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
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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
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    Related members (8)

    Related members (8)
    CARLOS ALBERTO ALONSO
    • SUSCRIPTOR
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    JUAN CARLOS WILLIAMS RAMIREZ
    • DIRECTOR / SECRETARIO
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    JUAN PABLO BARCELO MASSUCO
    • DIRECTOR / TESORERO
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    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    inversiones de abreu panama, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2016
    Related members: 3
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    ESPECIAS MARKET S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2015
    Related members: 2
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    MOVITECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2016
    Related members: 2
    View
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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 (7)

    News (7)
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    Publication date: 2022-10-09 Source: La Prensa
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    Publication date: 2022-09-07 Source: La Prensa
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    Publication date: 2022-08-08 Source: La Estrella
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