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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    PROFINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ Y ALEMAN.
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (593) Other organizations with which this organization shares directors and dignitaries.

    KLORIVICLE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    PREDICTUS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 6
    View

    BRILDOR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LICORES Y REGALOS EL DORADO vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    PROFINA, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada