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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FAMILY 2014, 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
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    Related members (20)

    Related members (20)
    JOSE CARLOS ZAVARSE PINTO
    • DIRECTOR / TESORERO
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    CARLOS JOSE ZAVARSE PABON
    • DIRECTOR / SECRETARIO
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    ZOVEIDA TATIANA RIOS AROSEMENA
    • DIRECTOR / PRESIDENTE
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    YSABEL TERESA PINTO MARTINEZ, JOSE CARLOS ZAVARSE PINTO Y CARLOS JOSE ZAVARSE PABON.
    • Apoderado
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PALO CORTAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2018
    Related members: 4
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    PANADEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2022
    Related members: 3
    View

    PROMOTORA IDEAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2021
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LA GUANTANAMERA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-08-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-10-27 Source: Mi Diario
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    Organizacion actualizada