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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE VMD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ARIANT MELENDEZ
    • DIRECTOR - TESORERO
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    FERNAN ADAMES
    • SUSCRIPTOR
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    YOHANA SUAREZ
    • SUSCRIPTOR
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    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • 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.

    MAIDS & NANNIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 2
    View

    SUPREME AIR FREIGHT DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1973
    Related members: 1
    View

    FLOW LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 1
    View
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    Real estate (0)

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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)
    TRANSPORTE VMD cancelado
    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 (1)

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

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    Organizacion actualizada