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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSFERENCIAS INTERNACIONALES CO. INC.

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    Organization summary

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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

    • 21/04/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BLAS LUIS ANTONIO MADERA MOREL
    • DIRECTOR / TESORERO
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    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    JOSE ARMANDO BERMUDEZ P.
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (673) Other organizations with which this organization shares directors and dignitaries.

    UNITED COMMODITIES FUNDS CORP.

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

    DIAMANTE ELECTRICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 5
    View

    ROYAL LLOYDS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 5
    View
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