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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    ERWIN INVESTMENTS S A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR - TESORERO
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1752) Other organizations with which this organization shares directors and dignitaries.

    TRAVELEX INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 4
    View

    SEA SERENITY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 4
    View

    BAXFORD FINANCE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 4
    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 (259)

    Customs (259)
    muebles de madera de los tipos utilizado...
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada