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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    J.F. ARIAS, 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 (9)

    Related members (9)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    NEDDA ESTRELLA DIAZ DE ARIAS
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA PODRA SER REPRESENTADO POR EL SECRETARIO, Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JUCOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 2
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    NEDDA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
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    INVERSIONES MARIE CLAIRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    FINANCIERA ESTRELLA vigente
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