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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEGAL

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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (1235)

    Associations (1235)
    Organizations in which this organization serves as a related member.
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    VICTORIA INVESTMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GAIA RESORTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MEDICI MEDIA CONSULTANCY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BESTCENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LINKS GROUP CONSULTING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUARK SOFTWARE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMARA DE INDUSTRIA Y COMERCIO PARAGUAYOPOLONIAPOLSKOPARAGWAJSKA IZBA PRZEMYSLOWOHANDLOWA (CCPP) S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    METAVISTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VIRTUALS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERNATIONAL & ENGINEERING & DESIGN OF PANAMÀ INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BORSALINA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 5
    View

    ISTHMIAN BUSINESSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 2
    View

    RAICES Y PLANTAS MEDICINALES, S.A. (ROOTS AND MEDICINAL PLANTS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1997
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA LEGAL vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (19)

    Official Gazette (19)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada