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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPINO & VALDES

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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
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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
    Business

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 16/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (25)

    Associations (25)
    Organizations in which this organization serves as a related member.
    GRISSLAND ENTERPRISES CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRAN OVERSEAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 7
    View

    CENTRAL CRUISING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 7
    View

    INGERSON EUROPEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada