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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    THE D GROUP, INC.

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    Organization Report

    Organization summary

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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
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    Related members (6)

    Related members (6)
    AMED ALFREDO QUIROS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUVENCIO MARTINEZ
    • SUSCRIPTOR
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    JUVENCIO MARTINEZ LIMA
    • DIRECTOR - PRESIDENTE
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    FISHMAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2002
    Related members: 6
    View

    THE INTERNATIONAL CAPITAL RESOURCES GROUP, INC. (INCARGRI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 6
    View

    THE A GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1991
    Related members: 6
    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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    Public tenders (0)

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    Customs (7)

    Customs (7)
    comida para perros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    comida para perros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos promocionales
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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