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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION PANAMEÑA DE DERECHO FINANCIERO Y TRIBUTARIO.

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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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    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 (11)

    Related members (11)
    FRANCISCO JOSE ZAMBRANO
    • TESORERO
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    JANETH APOLONIA MORHAIM (EJECUTIVA)
    • SECRETARIO
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    CAMILO ALBERTO VALDES MORA
    • PRESIDENTE
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    CAMILO ALBERTO VALDES MORA EN SU CONDICION DE PRESIDENTE SERA EL REPRESENTATE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    ALISVARTUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1997
    Related members: 5
    View

    GOLD GYM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1989
    Related members: 4
    View

    JEBIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 3
    View
    See complete data
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-02-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-02-09 Source: La Estrella
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