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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    WARENS INVESTMENTS S.A.

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IDALIA SANJUR RODRIGUEZ
    • SECRETARIO
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    CLEMENTINA DIAZ DE MACIAS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    IDALIA SANJUR DE CORONADO
    • DIRECTOR
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    ES EL PRESIDENTE , PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESEN- TADO POR EL VICE-PRESIDENTE EN SU AUSENCIA PODRA SER REPRESENTADO POR EL CUALESQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3206) Other organizations with which this organization shares directors and dignitaries.

    OLCARO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 10
    View

    BARNOVO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 10
    View

    CLAMOUR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2000
    Related members: 10
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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