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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    TCBY OF PANAMA, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PAUL FRAYND
    • DIRECTOR - TESORERO - SECRETARIO
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    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    LUIS CERVATES DIAZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIPAL INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2021
    Related members: 4
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    SERVICIOS ADMINISTRATIVOS OCTAGON ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 3
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    COFANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1973
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada