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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TOTALINVEST CONSULTING, 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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LEONARDO LOPEZ
    • DIRECTOR / PRESIDENTE
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    DAYANA CARCAMO
    • DIRECTOR / SECRETARIO
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDITH LUNA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1817) Other organizations with which this organization shares directors and dignitaries.

    BARROW COMMERCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 11
    View

    DULIBAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 11
    View

    BELMONT HEAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 10
    View
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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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    News (0)

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    Organizacion actualizada