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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    BOQUERON DEVELOPMENT, 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
    Business
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    Related members (6)

    Related members (6)
    FERNANDO ERNESTO ANGUIZOLA GUARDIA
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    YENITZIN AGUILAR DE ANGUIZOLA
    • APODERADO
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    FERNANDO ERNESTO ANGUIZOLA GUARDIA.-
    • REPRESENTANTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    BAGALA INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 14
    View

    YELENA DEVELOPMENT , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 10
    View

    FUNDACION LOS NUMEROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2010
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    No results found
    File: Nº 30387673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30327323
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30224399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

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

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada