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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SORESI 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BANCO DE SANTA CRUZ DE LA SIERRA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1980
    Related members: 8
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    SOCIEDAD DE INVERSIONES SANTA CRUZ DE LA SIERRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1982
    Related members: 7
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    INVERSIONES JUANSA INTERNACIONALES SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 7
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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