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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    T & T INVESTMENT SERVICES, 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
    Business

    Related members (10)

    Related members (10)
    JOSE ANTONIO CARRILLO PUJOL
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    KAREN CLAUDETHE PANIAGUA PONCE
    • DIRECTOR / PRESIDENTE
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    SONIA ANDREA CARDONA COLORADO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD
    • REPRESENTANTE
    RAFAEL AUGUSTO LARIOS ANDUEZA
    • DIRECTOR / PRESIDENTE
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    ARCIA CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    MALKIT SINGH KAUR
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    EL ESCONDITE DE JULIETTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 6
    View

    GUPAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 4
    View

    ARCO TECHNOLOGIES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    T&T INVESTMENT SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada