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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    DAKHLA FINANCE INC.

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RAMON JURADO BORRERO
    • DIRECTOR
    • SUBSECRETARIO - VICEPRESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    AROSEMENA, NORIEGA Y CONTRERAS
    • AGENTE RESIDENTE
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    VICENTE SALDAÑA RODRIGUEZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    CELESTINO ARAUZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2652) Other organizations with which this organization shares directors and dignitaries.

    FORSYTH GLOBAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 25
    View

    SUAMICO COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 22
    View

    PERFECT DEAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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