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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JOANCA

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    Organization Report

    Organization summary

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    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
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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
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    Related members (4)

    Related members (4)
    ENRIQUE CUCALON AROSEMENA
    • AGENTE RESIDENTE - MIEMBRO
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    JOSE ANTONIO RIVERA MARADIAGA
    • PRESIDENTE - TESORERO - SECRETARIO - MIEMBRO
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    ANDREVIS BERROA
    • MIEMBRO
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    No results found
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCE BANSHARES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 4
    View

    IDEAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 4
    View

    EUROCAPITAL NEW ZEALAND LIMITED PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 216218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51465
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada