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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUTHGATE ESTATES S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOHN GLYN EVANS
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (199) Other organizations with which this organization shares directors and dignitaries.

    SARITA PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1990
    Related members: 8
    View

    ASMA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1988
    Related members: 6
    View

    ANWAR PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1988
    Related members: 6
    View
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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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    Organizacion actualizada