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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    KOAJ 18, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (11)

    Related members (11)
    EIDA ELENA TORIBIO SANTANA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANGELICA DEL CARMEN TORIBIO SANTANA
    • SUSCRIPTOR
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    GILLIAN ARLETTE HENRIQUEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    NISSIM DARWICH ANTABI
    • DIRECTOR / TESORERO
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    RONNY PAEZ SILVERA
    • DIRECTOR / PRESIDENTE
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    HARRY TAWIL HANONO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    LAKSHMI ENTHEOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 4
    View

    MULCO WATCHES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 4
    View

    COMERCIALIZADORA YAD EZRA 118, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2021
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (63)

    Customs (63)
    crisoles de grafito
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de oro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de plata
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    KOAJ 18, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ORO CASH PTY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada