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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    TREND ANALYSIS INC.

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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

    • 19/12/23

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      Document submitted

    • 29/06/82

      Document submitted

    Related members (6)

    Related members (6)
    ICAZA GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    EDUARDO OTEIZA I.
    • PRESIDENTE - DIRECTOR
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    RODRIGO A. CHANIS
    • TESORERO - SECRETARIO - DIRECTOR
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    Related organizations (631) Other organizations with which this organization shares directors and dignitaries.

    AJORI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1987
    Related members: 10
    View

    CR COMMODITIES HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1982
    Related members: 10
    View

    KIMER FINANCING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 8
    View
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