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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA REAL DE VALORES, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DALILA DAGER
    • DIRECTOR - TESORERO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    RAUL ROJER
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD EN SUS FALTAS TEMPORALES LO SERA EL SECRETARIO, A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PIZZA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1980
    Related members: 2
    View

    FUNDACION GINALEF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2007
    Related members: 2
    View

    INMOBILIARIA POINTTRESCIENTOS 2B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA REAL DE VALORES cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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