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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    VALENTUR S.A.

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    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
    Business

    • 14/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ARIAS, FABREGA & FABREGA.-
    • AGENTE RESIDENTE
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    GEORGES-EMILE MOURGUE D'ALGUE
    • PRESIDENTE - DIRECTORES
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    PIERRE-YVES MOURGUE D'ALGUE
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2933) Other organizations with which this organization shares directors and dignitaries.

    ANURA GAS AND OIL COPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1980
    Related members: 12
    View

    NEVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1982
    Related members: 10
    View

    HILLARY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1982
    Related members: 10
    View
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