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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    COQUETA TODOS LOS OJOS PUESTOS EN TI, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    RONY SHAMAILOV
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    DAYANARA ITZEL ARDINES RODRIGUEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    YARIBETH DEL CARMEN MORENO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA
    • REPRESENTANTE
    RANFIS RADAMES AGUILAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ORGANI PANAMA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    COQUETA, TODOS LOS OJOS PUESTOS EN TI vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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