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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    TFC TRANSCONTINENTAL FINANCE CORPORATION

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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
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    Related members (16)

    Related members (16)
    KIRIA ARAUZ
    • DIRECTOR / SECRETARIO
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    DAVID ARAUZ
    • DIRECTOR / VICEPRESIDENTE
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    JUAN CARLOS ARAUZ
    • DIRECTOR / PRESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    THE FACT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 9
    View

    ISLA VALLEY GOLDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 5
    View

    PLAY & LEARN ENGLISH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 5
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (61)

    Customs (61)
    abanicos
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    acces.
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    adornos plast
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    Operation permits (1)

    Operation permits (1)
    ZONA LIBRE MALL FRONTERA vigente
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    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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