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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    HATCO Y CIA, 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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    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

    • 11/01/24

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    MANUEL OCHOA
    • DIRECTOR - TESORERO
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    ROBERTA MICHELLE HATCH
    • DIRECTOR - PRESIDENTE
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    GARCIA Y GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALCAZAR TRADING IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 5
    View

    UNIVERSAL TRAVEL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 4
    View

    CAJA DE CREDITO POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1986
    Related members: 4
    View
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