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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSATLANTIC INTERNATIONAL CLEARING INC.

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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

    Changes history
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    Related members (14)

    Related members (14)
    CHRISTIANNE ESCALANTE.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NIER ANTONIO MADRIGAL HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    ADRIAN HERNANDEZ JIMENEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTOS LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
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    Operation permits (1)

    Operation permits (1)
    TRANSATLANTIC INTERNATIONAL CLEARING INC vigente
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