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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CAPITAL DE RIESGO PANAMEÑO, S.A. (CARIPASA) O PANAMA CAPITAL VENTURE, S.A. (PACAVENSA) EN INGLES.

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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ANA CRISTINA BARQUERO DE CLADWELL
    • DIRECTOR
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    HERBERT GUATAVE RADIES
    • PRESIDENTE
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    HERBET GUSTAVE RADIES
    • DIRECTOR
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    EL PRESIDENTE PERO EN SUS AUSENCIAS O FALTAS PODRA SUPLIRLO EL VICE PRE- SIDENTE--.
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SUS AUSENCIAS O FALTAS PODRA SUPLIRLO EL VICE PRE- SIDENTE--.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SUS AUSENCIAS O FALTAS PODRA SUPLIRLO EL VICE PRE- SIDENTE--.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 7
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    BOLSA DE OPCIONES DE PANAMA, S.A.(BOPSA) O OPTION EXCHANGE OF PANAMA, S.A. (OEPSA) EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1990
    Related members: 6
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    CASA DE COMPENSACION DE PANAMA, S.A. (CACOMPASA) EN ESPAñOL O CLEARING HOUSE OF PANAMA, S.A.(CHOPASA ) EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1990
    Related members: 6
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