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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DELMAR FINANCE AND TRADING CORPORATION

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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

    • 23/12/23

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      Document submitted

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      Solo con suscripción

    • 23/12/23

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      Document submitted

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      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TOMAS ALVARADO MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    MARIA SOUSA QUINTERO
    • DIRECTOR
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    Associations (0)

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    Related organizations (2075) Other organizations with which this organization shares directors and dignitaries.

    WALDHEIM INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1986
    Related members: 14
    View

    BALSA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 14
    View

    CREATIVE MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 14
    View
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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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