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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    PANAMAES 8, INC.

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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 (11)

    Related members (11)
    ROBINSON DARIO SAAVEDRA MORENO
    • DIRECTOR - SECRETARIO
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    ELIZABETH HEURTEMATTE K
    • SUSCRIPTOR
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    PATRICIA VILLANUEVA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    ENEIDA SANJUR SANCHEZ
    • PRESIDENTE - DIRECTOR
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    DANIEL ESPINOZA GUTIERREZ
    • TESORERO - DIRECTOR
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    IRVING DARIO RAMIREZ MENA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 14
    View

    LENOIR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2012
    Related members: 12
    View

    LINFORD DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 12
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 38238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada