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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    DUCRUET CAPTIVE, 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
    Business

    • 13/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CAMILO ARAUZ
    • DIRECTOR - VICEPRESIDENTE
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    ARIAS, ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    AGUSTIN ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1131) Other organizations with which this organization shares directors and dignitaries.

    BLOOMING GROUP OF INVESTORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 7
    View

    JIGWOOD INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 7
    View

    EYVIND DEVELOPMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 7
    View
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    Organizacion actualizada