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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ASESORES MULTIPLES DE PAPEL, 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 (12)

    Related members (12)
    ALICIA SINCLAIR RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    RAMON ALEMAN
    • SUSCRIPTOR
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    CRISTINE DE ORTIZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ALEMAN SPIEGEL & ASOCIADOS
    • AGENTE RESIDENTE
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    GERARDO GONZALEZ
    • DIRECTOR - TESORERO
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    JAIME DE ROUX
    • APODERADO - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES SANTA ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1999
    Related members: 6
    View

    MOSOGA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 5
    View

    INVERSIONES MOSOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27072917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    ASESORES MULTIPLES DE PAPEL,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada