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Updated at 04 Dec 2024
Panama

Corporations and Foundations

AUTOS TRADE OF PANAMA, INC.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (11)

Related members (11)
SANCHEZ LEGAL CONSULTING
AGENTE RESIDENTE
MEYVIS SANCHEZ
DIRECTOR / TESORERO - SUSCRIPTOR
DAYAN SANCHEZ
SUSCRIPTOR
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTTIVA.
REPRESENTANTE
VALERY GEAN MATTIA
DIRECTOR / SECRETARIO
SANCHEZ & SANCHEZ LAW FIRM
AGENTE RESIDENTE
JASON HAMILTON MATTIA
DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO

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Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

RAFT DEVELOPMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2007
Related members: 8

FUNDACION DE GRUPO FAMILIAR DE BIENES DE PANAMA

Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2022
Related members: 6

ICE FX INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2007
Related members: 5

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Operation permits (1)

Operation permits (1)
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Organizacion actualizada