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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    DRAKE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    VICTOR EPIFANIO
    • DIRECTOR / TESORERO
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    ALBINO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ESTEBAN ICAZA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2060) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 8
    View

    ALTHEA GROUP ADVISORY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 4
    View

    BRENNAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 4
    View
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    Real estate (0)

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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 (13)

    Customs (13)
    art plast
    Solo con suscripción
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    carteras
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    maletin
    Solo con suscripción
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    Operation permits (0)

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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada