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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    THE RESERVE 4C, S.A.

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    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

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    Business

    Related members (11)

    Related members (11)
    PATRICIA ISABEL VILLANUEVA MARTINELLI
    • AGENTE RESIDENTE
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    IRMA LORENA MARTA MARTINELLI BERROCAL
    • DIRECTOR / SECRETARIO
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    ELDA DE MATOS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIA TERESA ARANGO ROMAGOSA
    • DIRECTOR
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    IDA REBECA ROMAGOSA DE ARANGO
    • DIRECTOR / SECRETARIO - TESORERO
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    ALEJANDRO ALBERTO ARANGO REESE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAFAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2023
    Related members: 7
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    MAITE´S INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 6
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    IDAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 30151794
    Solo con suscripción
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