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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BANF INVESTMENTS S.A.

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    Organization Report

    Organization summary

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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
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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    H.T.M. SERVICES LTD
    • PRESIDENTE - DIRECTOR
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    MANITOBA FOUNDATION.
    Fundación privada • Disuelto
    • MIEMBRO
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    NEWFOUNDLAND FOUNDATION.
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    WOREL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 6
    View

    CHARTER DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1981
    Related members: 5
    View

    SUNKIST INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1985
    Related members: 4
    View
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    Official Gazette (1)

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