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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    BABEL INVERSIONISTAS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ALEXIS RICARDO VALDES
    • DIRECTOR
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    MARIO VELASQUEZ CHIZMAR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VELASQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (170) Other organizations with which this organization shares directors and dignitaries.

    ALVENDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 6
    View

    TALLER DE REPARACIONES NAVALES, S.A. (TARENA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1981
    Related members: 5
    View

    EXIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1990
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 23077
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 97492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93184
    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 (1)

    Operation permits (1)
    BABEL INVERSIONISTAS SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada