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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    LANDERO, MORALES & CHIARI

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    Organization Report

    Organization summary

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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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    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)
    HERNANDO ANTONIO CHIARI ORTEGA
    • SOCIO
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    RICARDO A. LANDERO MIRANDA (PRINCIPAL)
    • SOCIO
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    DOMINIQUE ALEXANDRA MORALES CAUSADIAS
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL LICENCIADO RICARDO ADOLFO LANDERO MIRANDA Y EN SU AUSENCIA LO SERA EL LICENCIADO HERNANDO ANTONIO CHIARI ORTEGA O LA LICENCIADA DOMINGUEZ ALEXANDRA MORALES CAUSADIAS.
    • REPRESENTANTE
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    Associations (61)

    Associations (61)
    Organizations in which this organization serves as a related member.
    SYNERGETIC ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WHITE COLUMNS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    HANNIBAL REAL STATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2001
    Related members: 5
    View

    JABONES Y ACEITES NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 5
    View

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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