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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ISLA RESIDENCIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DARVIN ISAAC SAICEDO SERRACIN
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    RUBY DEL CARMEN GUERRA RUIZ
    • DIRECTOR / TESORERO
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    DARVIN ISAAC SAUCEDO SERRACIN
    • DIRECTOR / SECRETARIO
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    INVERSINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 14
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 10
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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