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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    TOTS, S.A.

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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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    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 (7)

    Related members (7)
    CLAUDINA ELIANA CHENG DE SIU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALFONSO FRANCISCO SIU CHAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    MARIA ELIDA DE SIU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOLUSIONES ESTRATEGICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1997
    Related members: 2
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    FUNDACIÓN CATÓLICA CHINA DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/07/2013
    Related members: 1
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    DORAL 95,S.A. ........

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 45620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada