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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    VALEJULI INVESTMENTS, INC.

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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
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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
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    Related members (6)

    Related members (6)
    RAQUEL ANAIS ARAUZ GARCIA
    • DIRECTOR / TESORERO
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    XENIA GARCIA DE ARAUZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CARLOS ALFREDO ARAUZ GARCÍA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO LO REEMPLAZARA EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ISLA MAGICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2000
    Related members: 4
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    INVERSIONES RASALI S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/05/2008
    Related members: 2
    View

    SEMINOLES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2005
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 39478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    VALEJULI INVESTMENTS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALLMATEL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IDEM cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada