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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CREDITOS INTERNACIONALES AE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    PANAMA LEGAL GROUP.
    • AGENTE RESIDENTE
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    JUAN CARLOS REYNARDUS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JANICE BECERRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    B&G; LEGAL CONSULTING
    • AGENTE RESIDENTE
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    B&G LEGAL CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUSO PANAMA.

    Organization type: FUNDACION
    Registration date: 31/03/2014
    Related members: 5
    View

    DECASA GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 5
    View

    SOTUR INVERSIONES TURISTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES Y CRÈDITOS AE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES Y CRÉDITOS INTERNACIONALES AE cancelado
    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 (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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    News (0)

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    Organizacion actualizada