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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO ASPINWALL DAVID 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MADELAINE LEIGNADIER
    • DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO
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    MARIA ELENA DAWSON DE LEIGNADIER
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    JEAN-PIERRE LEIGNADIER DAWSON
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2599) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ASPINWALL MILLA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 20
    View

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 374089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 374087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 374088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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