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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FRIULI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 16/01/08

      New payment

      Solo con suscripción

      Solo con suscripción

    • 05/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/73

      Document submitted

    Related members (6)

    Related members (6)
    JUAN APARICIO PEREZ
    • SUSCRIPTOR
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    SUCRE, APARICIO, BERNAL SHIRLEY
    • AGENTE RESIDENTE
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    LEONARDO PINEDA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA GUAYAQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1974
    Related members: 7
    View

    CASPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1973
    Related members: 6
    View

    OCCEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1973
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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