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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    KMARKETS (PANAMA), 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

    • 24/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/87

      Document submitted

    Related members (5)

    Related members (5)
    CECILIO AUGUSTO CASTILLERO
    • DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2846) Other organizations with which this organization shares directors and dignitaries.

    CARNE SANPEDRO (GUATEMALA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1977
    Related members: 7
    View

    CONSOLATA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 7
    View

    AUXILIAIRE D'ENTREPRISES (INTERNATIONAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1970
    Related members: 6
    View
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