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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES Y EMPRESAS FINASOL 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JAIME RICARDO ARIAS
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    EDUARDO ESTEBAN DURAN JAEGER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE TIBERIO SOLIS
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    ARIAS & DURAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1127) Other organizations with which this organization shares directors and dignitaries.

    BLOOMING GROUP OF INVESTORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 7
    View

    JIGWOOD INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 7
    View

    ADMIRAL LINE LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1978
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    BIEMFISA vigente
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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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    Solo con suscripción
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    Organizacion actualizada