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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA DAISY, S.A.

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    Organization summary

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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
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    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    JUAN ARTURO MONTES GOMEZ
    • PRESIDENTE - DIRECTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2233) Other organizations with which this organization shares directors and dignitaries.

    TGC GROUP CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1994
    Related members: 10
    View

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 10
    View

    PENNGROVE CAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    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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