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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TRADE AND OPERATIONS, 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
    Business

    • 25/12/79

      Document submitted

    Related members (5)

    Related members (5)
    DEMETRIOS FOTIOS VARSAMIS
    • TESORERO - SECRETARIO - DIRECTOR
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    CARLOS ESTRADA
    • SUSCRIPTOR
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    ALEXANDER EMIL POULMAN
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VENTURE REAL ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1979
    Related members: 7
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    SECURE INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 6
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    COMNINOS BROS. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 6
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