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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    NEST PROPERTIES PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

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    Business

    Related members (6)

    Related members (6)
    GUSTAVO ADOLFO PAREDES MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DANIELLA ISABEL PAREDES ARIAS
    • PERSONA CON DERECHO A FIRMA - DIRECTOR / PRESIDENTE
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    RICARDO ERNESTO PAREDES ARIAS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DEPA CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2024
    Related members: 4
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    GROVE LEGACY S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 12/11/2024
    Related members: 4
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    FUNDACION RIDADI SAGA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2000
    Related members: 3
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