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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    LATAM LEGAL ADVISORS, 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
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    Related members (12)

    Related members (12)
    DAVID WRIGHT
    • DIRECTOR / TESORERO
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    GUSTAVO GONZALEZ HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ARTURO JOSE BATISTA TREVIA
    • AGENTE RESIDENTE
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    ARTURO BATISTA
    • DIRECTOR / SECRETARIO
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    MOUTIA CORPORATION
    • DIRECTOR / SECRETARIO
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    D DEVELOPMENT CORP.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (244) Other organizations with which this organization shares directors and dignitaries.

    BILUZ INVERSIONES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 8
    View

    BLACK STAR ENTERPRISES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2018
    Related members: 5
    View

    SAVILLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2017
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 93597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LATAM LEGAL ADVISORS SA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LATAM LEGAL ADVISORS S.A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada