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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    HALOMET INTERNATIONAL 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
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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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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    JOHN MICHAEL BEAUMONT
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    RAYMOND TERRY GIBSON
    • SECRETARIO - DIRECTOR
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    PATON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (333) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN INVESTING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 8
    View

    COCOASUD INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 7
    View

    BALMAT INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1994
    Related members: 4
    View
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    Real estate (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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