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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    JAPI FINANCE, CORP.

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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

    • 04/05/24

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      Change in organization

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      Solo con suscripción

    • 04/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TAMARA ITZEL ROSADO
    • SUSCRIPTOR
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    CARLOS DI BELLO BECERRA
    • AGENTE RESIDENTE
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JAPI TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1996
    Related members: 6
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    JAPI SUCESORES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2000
    Related members: 4
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    SANCHEZ STRUVE ASOCIADOS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2171
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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 (0)

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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)

    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
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    News (0)

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    Organizacion actualizada