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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    SINGH, VILLALAZ Y ASOCIADOS, ABOGADOS

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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    • 31/05/16

      Gazette mention

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    Related members (2)

    Related members (2)
    ROGELIO SINGH
    • SOCIO
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    GUSTAVO VILLALAZ
    • SOCIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA SINGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1982
    Related members: 2
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    WORLD COMMERCE MERCHANDISING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1994
    Related members: 2
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    CONSULTORES DE INVESTIGACIONES Y SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1983
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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