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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    THEIA FINANCIAL & INVESTMENT CO. INC.

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    Organization Report

    Organization summary

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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

    • 28/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/09/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    ICAZA, GONZALEZ RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    ALFRED BIETENHOLZ
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    MILENA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1989
    Related members: 8
    View

    PACKGING MACHINERY., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1981
    Related members: 8
    View

    MARASUNA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 8
    View
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