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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTROL FINANCIERO,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 22/08/76

      Document submitted

    Related members (5)

    Related members (5)
    EDUARDO VALLARINO ARJONA
    • SUSCRIPTOR
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    XIOMARA DE LOS ANGELES GONZALEZ DE MORAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    PATRICIA ROJAS P.
    • TESORERO - DIRECTOR
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MORAN & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/05/2017
    Related members: 2
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    WDC IT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 2
    View

    L & M INTERACTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 2
    View
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