Updated at 02 Aug 2024
Panama
Officers and directors
JUAN CARLOS DIAZ SANCHEZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (1)
Organizations (1)
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ASOCIACION BANCARIA CAPITULO DE AZUERO(ABA) NOTA MARGINAL DE ADVERTEN CIA
Sociedad común
• Vigente
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DIRECTOR
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Changes history
Changes history
Business
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10/05/22
New operation permit
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09/09/13
Gazette mention
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Related directors (12)
Related directors (12)
People with similar names (0)
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General index
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Public deeds (3)
Court records and edicts (1)
Court records and edicts (1)
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Delivery date: 04/08/2022
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Legal index
JUAN CARLOS DI...
Real estate (3)
Real estate (3)
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File: Nº 30314424
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Movable assets (0)
Movable assets (0)
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Brands (0)
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Assets index
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Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
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Operation permits (1)
Operation permits (1)
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Operations index
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Social Security Fund (0)
Social Security Fund (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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News (0)
News (0)
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