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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    SPA CREEK INVESTMENTS, S.A.

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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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    YOLANDA TOLEDO DE LEAL
    • DIRECTOR - SECRETARIO
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    JORGE ROBERTO LEAL
    • DIRECTOR - TESORERO
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    ZULEIKA CASTILLO
    • SUSCRIPTOR
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    LA PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA EJERCERA TAL FUNCION.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PORTFOLIO INVESTMENT FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1981
    Related members: 2
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    ROYAL COFFEE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1985
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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