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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TRADE FINANCE AND ASSET MANAGEMENT INC.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    • AGENTE RESIDENTE - SUSCRIPTOR
    PETER ARTHUR NEIL BAILEY
    • DIRECTOR
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    DAVID PAUL BOLEAT
    • TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    RAINBOW NAVIGATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 8
    View

    KIRBY ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1988
    Related members: 6
    View

    HENLADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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