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Updated at 27 Dec 2024
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    • Panama

    Corporations and Foundations

    CALIFICADORA DE VALORES DE CENTROAMERICA, S.A.

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    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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    Changes history

    Changes history
    Business

    • 23/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ANDRES M. SANCHEZ
    • DIRECTOR - TESORERO
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    Related organizations (5817) Other organizations with which this organization shares directors and dignitaries.

    COBHAM INTERNATIONAL, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 5
    View

    PANEURO TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 5
    View

    INTERFINANCIAL SOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 4
    View
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