Updated at 28 Mar 2024
Panama
Corporations and Foundations
CIO PRIVATE FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/18
Document submitted
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19/04/18
Document submitted
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07/09/12
Document submitted
Related members (5)
Related members (5)
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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UNISERVICES INC.
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MIEMBRO
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BUFETE MF. & CO.,
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AGENTE RESIDENTE
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IG MANAGEMENT LTD.
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (2967)
Related organizations (2967)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/11/2005
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2016
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/12/2022
Related members: 3
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General index
CIO PRIVATE FO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2018
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Asiento Id -7167532- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/09/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIO PRIVATE FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIO PRIVATE FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIO PRIVATE FO...
Operation permits (0)
Operation permits (0)
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Operations index
CIO PRIVATE FO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIO PRIVATE FO...
Organizacion actualizada