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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 (1757) Other organizations with which this organization shares directors and dignitaries.

    CURTIS WEALTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 4
    View

    TENAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
    View

    LEXTAR BAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada