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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CHORRERITA DOS, 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 (11)

    Related members (11)
    RENE LUIS DOMINIQUE BORGEAUD
    • DIRECTOR / PRESIDENTE
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    AMALIA MARIA MADURO VILLALAZ
    • DIRECTOR / SECRETARIO
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    CORPORATE WORLD MANAGEMENT SERVICES S.A.
    • SUSCRIPTOR
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    RENE LUIS BORGEAUD
    • DIRECTOR / PRESIDENTE
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    JUAN BOSCO QUEZADA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    AZUERO DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 5
    View

    PANAMA OPPORTUNITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 4
    View

    LMMH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30151182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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