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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DARWIN HOLDING CORP.

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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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    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

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      Document submitted

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROGELIO ERNESTO ANGUIZOLA Y OTRO
    • AGENTE RESIDENTE
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    ERNESTO BARTESAGHI BENDER
    • SECRETARIO - DIRECTOR
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    FERNANDO MUXI MARTINEZ
    • DIRECTOR - PRESIDENTE
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    QUE LA SOCIEDAD PODRA OBLIGARSE PARA CON TERCEROS CON LA SOLA FIRMA DEL PRESIDENTE Y CON LAS FIRMAS EN CONJUNTO DE LOS OTROS DIGNATARIOS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RENO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1992
    Related members: 4
    View

    PLAZA ZABALA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 2
    View

    DON LISANDER HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1994
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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