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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VARELA CARDENAL & ASOCIADOS

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
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    Associations (637)

    Associations (637)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA CUARENTINUEVE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARTSTONE COMPANY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMMONWEALTH ASSOCIATES INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SURCONDAS WEXMIR STAB, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PERSEO INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DAMAR INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA REALTOR,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONTINENTAL LIMITED ASSURANCE CO. INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIN MAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GREEN FLASH HOLDINGS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    EQUITY COMPANY CUSTODIAN FBO JOHN L. GORINI IRA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 3
    View

    FUNDACION OJOS DE AGUILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2006
    Related members: 3
    View

    PROPIEDADES HOGAREñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada