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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    CAFETALES RIO SERENO, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    JESSICA ANABELL MORALES REYES
    • DIRECTOR / TESORERO
    View
    GUILLERMO ANTONIO MORALES REYES
    • DIRECTOR / VICEPRESIDENTE
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    SANTANA MORALES ARAUZ
    • DIRECTOR / SECRETARIO - APODERADO
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    ANTONIO ÁLVAREZ URRIOLA
    • DIRECTOR / TESORERO
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    PASCUAL ALBERTO MORALES MORALES
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JAG, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 10
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    INVERSIONES MOREY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 9
    View

    ESTACION CHIRIQUI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2010
    Related members: 8
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    Real estate (2)

    Real estate (2)
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    File: Nº 56783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2518
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maquina agricola centrifugadora y transp...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CAFETALES RIO SERENO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada