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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ESTBAN REAL ESTATE CORP.

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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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    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

    • 16/07/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    LIC.IUR.NATHAN Z. ROTHSCHILD
    • DIRECTOR / TESORERO
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y TESORERO O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    ADELINA M. DE ESTRIBI
    • SECRETARIO - DIRECTOR
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    AIDA MAY BIGGS
    • TESORERO - DIRECTOR
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    PABLO J. ESPINO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (21252) Other organizations with which this organization shares directors and dignitaries.

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 14
    View

    CHENIWA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1981
    Related members: 14
    View

    ABINGDON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 14
    View
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