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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    RIVERHEIGHTS REAL STATE, S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    LENNIN SUCRE
    • DIRECTOR - PRESIDENTE
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    LIDER SUCRE
    • DIRECTOR - TESORERO
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    RAFAEL CHANG
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BORIS SUCRE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1998
    Related members: 4
    View

    L.M. PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 4
    View

    SHARK PRODUCTS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1979
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 92841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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