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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SOMUKI BUSINESS CORP

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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 (8)

    Related members (8)
    LINDA SUSANA ANTEBI
    • DIRECTOR - TESORERO
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    ALDRIN ENRIQUE GRAELL
    • SUSCRIPTOR
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    EDUARDO ENRIQUE CHANG
    • SUSCRIPTOR
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    GOMEZ, GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LANDSDOWN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2015
    Related members: 3
    View

    BAEL INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1976
    Related members: 3
    View

    CENTURY CREDIT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1970
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (14)

    Operation permits (14)
    SOMUKI BUSINESS CORP VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOMUKI BUSINESS CORP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOMUKI BUSINESS CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada