DERATO INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

02/08/24

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Document submitted

Solo con suscripción

Solo con suscripción
23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
07/04/21

Gazette mention

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Related members (7)

Actives (7)
Inactives (0)


ISCA GRAJALES CASTILLO • SUSCRIPTOR View
DAVIS ARROCHA MEDINA • SUSCRIPTOR View
NICOLAS WALTER VALDANO GUERRERO • DIRECTOR - PRESIDENTE View

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ARGENTO FINANCE UNIVERSAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/01/2014

Related members: 6

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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2021 Download
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 05/02/2015 Download
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 14/11/2014 Download


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DERATO INC.

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DERATO INC.

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DERATO INC.

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DERATO INC.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DERATO INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

DERATO INC.

Public deeds (12)

Court records and edicts (0)

Legal index

DERATO INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DERATO INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DERATO INC.

Operation permits (0)

Operations index

DERATO INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DERATO INC.