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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    SOUTH FINANCIAL HOLDING CORP

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    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 (6)

    Related members (6)
    LINETH DEL CARMEN PONCE VERGARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (413) Other organizations with which this organization shares directors and dignitaries.

    CORASOL TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/03/2003
    Related members: 4
    View

    YOUNG MASTER S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/01/2012
    Related members: 4
    View

    QUINSTON SERVICES PANAMA S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2016
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 7698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Organizacion actualizada