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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    SEVILLA 08A1,S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MARIA ALEJANDRA BRENES HURTADO
    • TESORERO - DIRECTOR
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    FERNANDO JOSE ROBLETO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 12A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 6
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    INVERSIONES DIGITALES DE AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 4
    View

    FIM TRUST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94989
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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