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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CARAND,S.A.

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    Organization Report

    Organization summary

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    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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    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 (9)

    Related members (9)
    KURT BEERMANN
    • SUSCRIPTOR
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    ANNA GRACE BOCHAREL
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    AMIE LURIE RODRIGUEZ CENTELLA
    • DIRECTOR / SECRETARIO
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    SE TENDDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUESENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO
    • REPRESENTANTE
    HADAR MARKMAN
    • DIRECTOR / SECRETARIO
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    MEYBE EVA MARIA GARISTO MEAD DE GONZALEZ
    • DIRECTOR / TESORERO
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    JACKELINE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MMB GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 8
    View

    MULTIPRODUCTOS SOLARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 3
    View

    GRUPO ALICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ESMALTE PANAMÁ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THINK SMART vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Organizacion actualizada