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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    FORCTIZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    DIEGO ALONSO MORALES RILEY
    • DIRECTOR / PRESIDENTE
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    JUAN LUIS VIVES GORDILLO
    • SUSCRIPTOR
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    PHILLIP LEE MUHLENBRUCH MOSCOSO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
    LURYS VANEGA
    • DIRECTOR / TESORERO
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS ( AFV & ASOC.)
    • AGENTE RESIDENTE
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    CÉSAR MAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FARMATEL INTERNATIONAL, INC. (FARMATEL INT. INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 4
    View

    DISTRIBIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 3
    View

    FUNDACION DI ALMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2023
    Related members: 3
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    FORCTIZ 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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    MIZUKO cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada