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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL ESTATES 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ANDRES M. SANCHEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (12035) Other organizations with which this organization shares directors and dignitaries.

    LAXXAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1995
    Related members: 12
    View

    VALICEDA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 12
    View

    PROMOCIONES VALDISAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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