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Updated at 07 Apr 2024
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    Corporations and Foundations

    COLONIAL INVESTORS ENTERPRISES, INC.

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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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    Related members (8)

    Related members (8)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE RODRIGUEZ BERNAL
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUQUILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1976
    Related members: 4
    View

    PRIMERA BOLSA DE VALORES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1988
    Related members: 4
    View

    GALVESTON CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1976
    Related members: 4
    View
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