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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    VAKKO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    IBRAHIM ILARSLAN
    • DIRECTOR - TESORERO
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    MURAD ILARSLAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ERIC VALOY CAICEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA Y/O INCAPACIDAD LA ASUMIRA EL TESORERO, EN AUSENCIA Y/O INCAPACIDAD DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 9
    View

    INVERSIONES ARRAIJAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 7
    View

    MULTI ONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    VAKKO PANAMA vigente
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