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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    HARBET TRADING INC.

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    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)
    SILVERIO CEDEÑO
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    LUZ GUEVARA DE MORALES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NOYCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 4
    View

    MEGA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
    View

    BON VOYAGE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 4
    View
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