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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CID INVESTIGACIONES 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
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    Related members (8)

    Related members (8)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    OLDA MARIA ACUÑA BONILLA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    PATTON, MORENO & ASVAT.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CID GALLUP (CID) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2003
    Related members: 7
    View

    THE GALLUP ORGANIZATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1995
    Related members: 2
    View

    GALLUP DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1995
    Related members: 2
    View
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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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