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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ALFA ARIETIS, 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
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    Related members (11)

    Related members (11)
    ANABELLE CASTRO
    • AGENTE RESIDENTE
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    ANABELLE ARELIS CASTRO ALVAREZ
    • DIRECTOR
    • AGENTE RESIDENTE
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    MIGUEL ANGEL CARBALLEDA TABOADA
    • DIRECTOR / PRESIDENTE
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    MIGUEL BATISTA GUERRA
    • AGENTE RESIDENTE
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    IVAN ANTONIO CARLUCCI
    • TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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    MARTHA CECILIA CALVO OBANDO
    • DIRECTOR
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    ATTLAS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 6
    View

    SUEVIA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 5
    View

    SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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