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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    ARCANE CAPITAL S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    ARTURO BATISTA
    • DIRECTOR / SECRETARIO
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    ALEXANDER GABRIEL BATISTA TREVIA
    • SUSCRIPTOR
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    ARTURO JOSE BATISTA TREVIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DRAX INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2022
    Related members: 2
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    SOCIEDAD TRANSPORTE DE LA CHORRERA PANAMA Y VICEVERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 1
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    LATAM LEGAL ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 1
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