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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    DUVESSA HOLDINGS INC.

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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

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    GEORGE ROBINSON MACHAN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    CHARING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1991
    Related members: 8
    View

    NARA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1986
    Related members: 6
    View

    TILNEY VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 6
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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