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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    SCARLET INVESTMENT INC.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HECTOR DE LOS RIOS MEJIA
    • DIRECTOR - SECRETARIO
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    JAIME ROBLEDO URIBE
    • DIRECTOR - PRESIDENTE
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    GERMAN SANCHE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO O TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA OLOS ACCIONISTAS DISPONGAN OTRA COSA.
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    Associations (0)

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

    FOREIGN EXCHANGE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1980
    Related members: 2
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    SOUTH AMERICAN CURRENCY EXCHANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1982
    Related members: 2
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    CDH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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