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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAVIAN

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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
    Business

    • 18/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    STUBINMORNE LTD.
    • MIEMBRO
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    EUROFOUNDERS S.A.
    • FUNDADOR
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    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION M. & L. (EN ESPAñOL) Y M. & L. FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2002
    Related members: 1
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    FUNDACION IBIZA (EN ESPAñOL) IBIZA FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/1997
    Related members: 1
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    FUNDACION PUEBLA (EN ESPAñOL) Y PUEBLA FOUNDATION ( EN INGLES)..

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/1997
    Related members: 1
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    Real estate (24)

    Real estate (24)
    File: Nº 30193856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30127889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 455311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 455312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada