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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA CHARLOTTE, 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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/89

      Document submitted

    • 17/05/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MASSIMO GATTI
    • VICEPRESIDENTE - DIRECTOR
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    JOSE LUTTRELL
    • SUSCRIPTOR
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA CHACOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1988
    Related members: 8
    View

    SABINO SETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 6
    View

    ACACIA FIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 6
    View
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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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