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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CAPITAL ONE, CORP.

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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

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    Related members (7)

    Related members (7)
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    CARLOS RICARDO LOPEZ BARRIENTOS
    • TESORERO - DIRECTOR
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    SUCRE, ARIAS, CASTRO & REYES.
    • AGENTE RESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BLACK COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 5
    View

    FUNDACION FAMILIA MELGAR WILLEMSEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2011
    Related members: 2
    View

    ATN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 1
    View
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