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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SUBATRON FINANCIAL 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

    Changes history
    Business

    • 18/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/11/85

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    FREEBURG TRADER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1985
    Related members: 5
    View

    IMMOPULL TWO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1983
    Related members: 4
    View

    FIBAFIN INVESTMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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