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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    WATERFORD FINANCE GROUP CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ORIEL FRANSISCO KENNION V.
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (2141) Other organizations with which this organization shares directors and dignitaries.

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 10
    View

    BULLET INDUSTRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 9
    View

    NEWMOON VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 9
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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