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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TREVENDA INTERNATIONAL 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
    Business

    • 22/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/05/84

      Document submitted

    Related members (5)

    Related members (5)
    EBRAHIM ASVAT
    • SUSCRIPTOR - DIRECTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    BRETT ROYSTON PATTON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (666) Other organizations with which this organization shares directors and dignitaries.

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    DORDLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1984
    Related members: 5
    View

    LUKIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1985
    Related members: 5
    View
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