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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    VERITA MARIS INVESTMENTS, CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FRANCISCO JAVIER ALVAREZ DE SOTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAVIER ESPINOSA JIMENEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    ORLANDO VANEGAS ORTIZ
    • DIRECTORES - TESORERO
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    MARIA VARGAS ALVEO
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES INDUSTRIALES DEL CARIBE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2003
    Related members: 8
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    LAWEALTH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 5
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    LAWEALTH INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 5
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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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