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Updated at 16 Mar 2024
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    • Panama

    Corporations and Foundations

    GRUPO ENVIADOS

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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 (15)

    Related members (15)
    EL PRESIDENTE
    • REPRESENTANTE
    JOEL OMAR AMAYA CARRANZA
    • PRESIDENTE
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    LEONOR CARRANZA COLLAZO DE AMAYA
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    DETALLES EN VIDRIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2004
    Related members: 5
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    GRUPO COMERCIAL AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 4
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    INTERYACHTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 174335
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 122976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada