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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    VINE HOLDINGS 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

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3755) Other organizations with which this organization shares directors and dignitaries.

    MERCHANT ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 15
    View

    STRADBROKE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 15
    View

    ANTHEA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1987
    Related members: 13
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    JOHNY C
    File: 17999
    Registration: 27/09/95
    Gross tonnage: 321.0
    Net tonnage: 230.34
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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