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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AIR FALCON INTERNATIONAL S.A.

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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
    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
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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
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    Related members (15)

    Related members (15)
    ROSAURA MENESES DE BERNA
    • SUSCRIPTOR
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    ENZO NATOLI
    • DIRECTOR / VICEPRESIDENTE
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    TIZIANA NATOLI
    • DIRECTOR / SECRETARIO - DIRECTOR
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    GERARDO INFANTE
    • SECRETARIO - DIRECTOR
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    RICARDO DE OBALDIA
    • AGENTE RESIDENTE
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    ELSIE JOHANNA BARRAZA HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MRJV CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 6
    View

    operadora taurus I, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2015
    Related members: 6
    View

    FUNDACION OCHO DE FEBRERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2013
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    arranque de helicoptero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    helicoptero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    palas de helicoptero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    turbina para avion
    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 (1)

    Operation permits (1)
    AIR FALCON 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada