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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    LAKEVIEW PANAMA 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FABIO RIA#O
    • TESORERO - DIRECTOR
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    CARLOS SAMANIEGO
    • AGENTE RESIDENTE
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    JUAN GUILLERMO JARAMILLO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CARVAJAL TRADING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1985
    Related members: 3
    View

    IMPRELIBROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 3
    View

    BUSINESS VENTURE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1991
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    LAKE VIEW PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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