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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE CAPITAL GROUP, CORP.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    YABEL HERNANDEZ
    • DIRECTOR - TESORERO
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    JUAN CARLOS VALDES
    • DIRECTOR - SECRETARIO
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    ALLAN SCOTT WEBSTER
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    ROSEWATER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 9
    View

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 9
    View

    MANET INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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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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