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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    EFFY VILA S.A.

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    Organization Report

    Organization summary

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    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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    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

    • 28/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    FRANCISCO MARTINELLI BERMUDEZ
    • DIRECTOR - PRESIDENTE
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    HALA JABER
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (927) Other organizations with which this organization shares directors and dignitaries.

    DAMISH & PROPERTY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 4
    View

    ROWAN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 4
    View

    EAGLE WORLD TRADING INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 4
    View
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