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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    KWAN ENTERPRISES INC.

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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 (6)

    Related members (6)
    GUSTAVO CARLOS BAILEY
    • DIRECTOR - PRESIDENTE - TESORERO
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    KARIN HASBUN MENDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALEXIS SAUL VILLAMIL
    • SUSCRIPTOR
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    Associations (0)

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

    FUNDACION FELIPE HERMANOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2011
    Related members: 5
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    CORPORACION BRAVO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 3
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    PHIVERSITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (22)

    Customs (22)
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    desperdicios y desechos de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para autos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada