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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANADI

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (3)

    Related members (3)
    RAQUEL PEREZ ALMILLANO
    • FUNDADOR - PRESIDENTE - MIEMBRO - AGENTE RESIDENTE
    View
    MELISSA ARAMINTA DAVIS ABREGO
    • SECRETARIO - MIEMBRO
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    DONALDO PORTUGAL SAAVEDRA
    • MIEMBRO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRISTAN AND ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2002
    Related members: 5
    View

    SPACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 4
    View

    PANAMA TRAVEL & SERVICE,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 2
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 86835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 223209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (0)

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    Official Gazette (0)

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    Organizacion actualizada