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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    BOTANY GLOBAL INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    NABIL MAROUN DAOU
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ATROPOS GLOBAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1982
    Related members: 6
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    DIDIERAS GLOBAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1982
    Related members: 6
    View

    UNITED YORK INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1982
    Related members: 6
    View
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    Real estate (0)

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    Customs (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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