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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    BALATA FINANCING S.A.

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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

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    Related members (9)

    Related members (9)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DORBAT TREUHAND-UND VERWALTUNGSANSTALT
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IPC MANAGEMENT TRUST REG.
    • DIRECTORES - PRESIDENTE - SECRETARIO - TESORERO
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    ANITA LATERNSER
    • DIRECTORES
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    STEPHAN KAUFMANN
    • DIRECTORES
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    Associations (0)

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    Related organizations (12329) Other organizations with which this organization shares directors and dignitaries.

    SURTAIN TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 12
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    MARQUIS ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 11
    View

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    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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