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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AMERICAN STATES FINANCIAL CORPORATION

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

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    Related members (8)

    Related members (8)
    GERRIT DE CIAVES Y OTRO
    • DIRECTOR
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    GUILLERMO ANDREVE
    • DIRECTOR - PRESIDENTE
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    ROBERTO EMILIO ARIAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONTABILIDAD Y COBRANZAS ARIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1982
    Related members: 2
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    ARTEFACTOS MADUROS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1981
    Related members: 2
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    CARDENASANDREVEVELLAMIL Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1973
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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