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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA ARBOLEDA,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)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    WYNANDA EISENMANN DE TRIBALDOS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CESAR TRIBALDOS GIRALDEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA SECRETARIA.
    • REPRESENTANTE
    MIGUEL DE PUY C
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA CATIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 6
    View

    ROCHESTER UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2001
    Related members: 5
    View

    HOSPITALITY SOLUTIONS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 317341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 317342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Organizacion actualizada