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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NATALINVEST, 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 (9)

    Related members (9)
    RICARDO ZUBIETA ARIAS
    • SUSCRIPTOR
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    NATALIE ARIAS CHAMORRO
    • PRESIDENTE - DIRECTOR
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    ALONSO ARIAS DE LA GUARDIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL ORDEN, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    ADAMES, DURAN & ALFARO,
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL ORDEN, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    LA VUELTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 8
    View

    FLAMENCO'S MARKET PLACE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2004
    Related members: 6
    View

    SKIES UNLIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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