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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    YORK REAL ESTATE S.A.

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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

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 06/08/24

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      Document submitted

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    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AGUSTIN ARIAS
    • SUSCRIPTOR
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    FAIRWIND NOMINEES LIMITED
    • PRESIDENTE - DIRECTOR
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    JUSTINIAN (NOMINEES) LIMITED
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VESTA MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2001
    Related members: 2
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    MARBELLA VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1994
    Related members: 2
    View

    CAROLINE MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2002
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    cuchillas, niveladoras, 1996 caterpillar...
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    retroexcavadora, caterpillar 416c, backh...
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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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