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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    BTL, ASESORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JOSE GABRIEL CACHAFEIRO M.
    • AGENTE RESIDENTE
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    ANGEL DOMINGUEZ
    • DIRECTOR - SUSCRIPTOR
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    JOSE MARTINEZ BORBON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EVERGOLD INVESTMENT AND HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 2
    View

    MARIN & LOZANO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 2
    View

    ASOCIACION JAPONESAPANAME#A PARA LA CONSERVACION DE LA NATURALEZA INAJO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/01/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BTL ASESORES,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada