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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TERRENOS ANDINOS, S.A.

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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
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    Related members (8)

    Related members (8)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
    • DIRECTOR / SECRETARIO
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    MOISES ANGEL
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 7
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    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
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    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 114896
    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)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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