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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    BOCA MANAGEMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROGER ANEL ARAUZ SALDAñA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SILKA DELGADO DE ESPINALES
    • SUSCRIPTOR
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    INTERNATIONAL LEGAL ADVIDSORS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    WAREC DEVELOPMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1992
    Related members: 4
    View

    B.C.S. HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 4
    View

    INTERNATIONAL RESORT SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1994
    Related members: 4
    View
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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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