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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES AZORES, 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
    event
    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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/02/23

      Document submitted

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JUAN CARLOS NOVEY ESTRIPEAUT
    • AGENTE RESIDENTE
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    MICHELLE ESTRIPEAUT PASCUAL
    • DIRECTOR - SECRETARIO
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    ANABELLA ESTRIPEAUT PASCUAL
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    PATTON,MORENO & ASVAT
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    STRAWBERRY HILL INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 6
    View

    SOLES DEL CAMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 5
    View

    PANAMERICAN SCHOOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26470
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada