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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    AQUARIUS INTERNATIONAL FINANCE, S.A.

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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

    • 20/07/24

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      Document submitted

    • 08/03/83

      Document submitted

    Related members (4)

    Related members (4)
    ALFREDO FONSECA ZAMORA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAMON FONSECA MORA
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR
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    Related organizations (611) Other organizations with which this organization shares directors and dignitaries.

    LA SALLE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1984
    Related members: 10
    View

    PROFESSIONAL CORPORATE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1983
    Related members: 6
    View

    ISLAM LAW AND LIFE ASSOCIATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1983
    Related members: 6
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