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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA MORANEST 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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HERIBERTO ESTRIBI CH
    • DIRECTOR - TESORERO
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    HERIBERTO DEL C. ESTRIBI CH.
    • PRESIDENTE - DIRECTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE A FALTA DE ESTE POR EL TESORERO Y A FALTA DE ESTE POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1900) Other organizations with which this organization shares directors and dignitaries.

    VILLA GUADALUPANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1996
    Related members: 6
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    THREE EEE MEMBERS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 5
    View

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 5
    View
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    Real estate (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 (1)

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

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