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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    BIOFUELS BROKERAGE & TRADING GROUP, S.A

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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 (10)

    Related members (10)
    PABLO GARCIA GIL
    • SUSCRIPTOR
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    YEIMI JHOJANA MANRIQUE DELGADO
    • DIRECTOR / TESORERO
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    PABLO GARCÍA GIL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE , EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LUIS CARLOS BUSTOS MOLANO
    • DIRECTOR / TESORERO
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    PABLO ALEJANDRO CORREDOR VALERO
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS ARLANTT COBO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ECOTRADING & CHARTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 4
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    PESADOS DE PANAMA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 2
    View

    MECANICA DE PESADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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