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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA ESTATES INVESTMENTS, 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
    Business
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    Related members (10)

    Related members (10)
    RALPH RANJIT
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    JUAN ALEXIS BOTACIO HERRERA
    • SUSCRIPTOR
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    VIMLABDAI HARKOO FIGARO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PANEVIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 4
    View

    INVERSIONES NUEVA VIDA PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 3
    View

    INVERSIONES Y DESARROLLO DE VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2016
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 413351
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 370392
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    LOS AMIGOS RESTAURANT en solicitud
    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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    CASA BLANCA INN 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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    PANAMA REAL ESTATE DEVELOPERS en solicitud
    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