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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ARTVENTUROUS, 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
    article
    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
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    Related members (12)

    Related members (12)
    ANA LUISA HERNANDEZ
    • DIRECTOR / TESORERO
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    NICOLE SOFER
    • SUSCRIPTOR
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    CCA ABOGADOS
    • AGENTE RESIDENTE
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    GUSTAVO GOMEZ
    • DIRECTOR / SECRETARIO
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    MARIA ELENA OROZCO GUTIERREZ
    • AGENTE RESIDENTE
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    GUSTAVO IGNACIO GOMEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 6
    View

    ASESORÍAS FINANCIERAS Y FISCALES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 4
    View

    ADMINISTRADORA LA EXPOSICION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2016
    Related members: 4
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ARTVENTUROUS, 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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    TX CAPITAL, S.A cancelado
    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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    CENSONET, S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada