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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    AVI TREUHAND AG

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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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MIGUEL ANGEL DUDLEY PORRAS
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (425) Other organizations with which this organization shares directors and dignitaries.

    KURTILEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1990
    Related members: 6
    View

    B & P CAPITAL CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 6
    View

    MERBLIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 6
    View
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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 (1)

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