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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    MANAGEMENT OFFICE, 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
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    Related members (12)

    Related members (12)
    EBRAHIM ASVAT
    • APODERADO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ADEL ASVAT
    • DIRECTOR / SECRETARIO
    • VOCAL - DIRECTOR
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SALEH ASVAT
    • VICEPRESIDENTE - DIRECTOR
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    MUSA ASVAT.
    • PRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (625) Other organizations with which this organization shares directors and dignitaries.

    TRIVERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 14
    View

    THE ART OF TEXTILES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 14
    View

    TIFCO PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2008
    Related members: 11
    View
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    Operation permits (1)

    Operation permits (1)
    MANAGEMENT OFFICE, INC vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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