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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TALIBAN INVERSIONISTA 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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

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      Solo con suscripción

    • 20/01/97

      Document submitted

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    Related members (7)

    Related members (7)
    RIDRIGO HERNANDEZ
    • SECRETARIO
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    MIGUEL SANTOS GUTIERREZ
    • DIRECTOR - TESORERO
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    RODRIGO HERNANDEZ
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2670) Other organizations with which this organization shares directors and dignitaries.

    FARMACIA AGROQUIMICA FAGRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 11
    View

    BIG BANG HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 10
    View

    BLUE ANGEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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