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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    HAVEN GROUP OF COMPANIES INC.

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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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    Changes history

    Changes history
    Business

    • 01/09/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    .-
    • REPRESENTANTE
    ROGER ANEL ARAUZ SALDAÑA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    FUTURA MIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View

    INCOBEL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1985
    Related members: 6
    View

    CAR EXGE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 6
    View
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