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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    DE ROUX INVESTMENTS 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
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    Related members (6)

    Related members (6)
    GUILLERMO DE ROUX VALLARINO
    • DIRECTOR - PRESIDENTE
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    GUILLERMO DE ROUX GARCIA DE PAREDES
    • DIRECTOR - VICEPRESIDENTE
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    LUIS ANTONIO STANZIOLA
    • REPRESENTANTE - AGENTE RESIDENTE
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    RANCHO BARRILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2000
    Related members: 8
    View

    ENERGIA NATURAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 8
    View

    BIENES RAICES LA SEVILLANA S.,.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (85)

    Customs (85)
    equipo de entrenamiento en casa (gimnasio)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa de cama (sábana/ set de funda/ prot...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera de los tipos utilizado...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DE ROUX INVESTMENTS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SIN DATA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-06-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-01-02 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-08 Source: La Estrella
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    Organizacion actualizada