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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ANLUC INVESTMENT, S.A.

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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 (7)

    Related members (7)
    NICOLE VALDIVIESO APARICIO
    • DIRECTOR - VICEPRESIDENTE
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    MICHELE VALDIVIESO APARICIO
    • DIRECTOR - PRESIDENTE
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    MICHELLE VALDIVIESO APARICIO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERIBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2013
    Related members: 5
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    PROJECTS DEVELOPMENT AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 4
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    VALOR CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    ANLUC INVESTMENT cancelado
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    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)

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    Organizacion actualizada