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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    DABAIBE INVESTMENTS CORPORATION. S.A.

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    Organization Report

    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
    corporate_fare
    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
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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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    SILVIA ESTHER SANMARTIN DE AREVALO
    • FISCAL - DIRECTOR
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    ENRIQUE ANTONIO CASTILLERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES Y CONSTRUCCIONES HABITAT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 2
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    GRUPO JABES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 2
    View

    HEYDEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 2
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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 (1)

    Customs (1)
    partes para motores
    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.
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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