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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALTAWES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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 (10)

    Related members (10)
    LUIS CORONADO
    • FUNDADOR
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    JUAN RAMON VALLARINO JAYNES
    • MIEMBRO / SECRETARIO
    • MIEMBRO
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    DIEGO DE OBALDIA
    • MIEMBRO - MIEMBRO / TESORERO
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    ARNULFO ROCHA
    • MIEMBRO
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    GABRIEL BONETT
    • MIEMBRO / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1232) Other organizations with which this organization shares directors and dignitaries.

    OZZY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 5
    View

    SOLID FINANCING INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2003
    Related members: 5
    View

    ALTERATI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 470245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 380868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada