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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS EL DORADO, 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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    ALFONSO STEVEN TARAZI
    • SECRETARIO - DIRECTOR
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    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (373) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 10
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
    View

    INMOBILIARIA LA ROMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 6
    View
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