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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PANARALIA FOUNDATION

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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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    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 (8)

    Related members (8)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE
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    SHEILA NORIEGA MEMBREÑO
    • MIEMBRO - SECRETARIO - FUNDADOR
    View
    RICHARD ANDREW PATERSON
    • PRESIDENTE - MIEMBRO - FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LAFUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FU
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FU
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHANTAR,PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 4
    View

    AUSTRANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 2
    View

    USOZIMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2023
    Related members: 2
    View
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