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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    MENIDES FINACE, 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
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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

    • 04/07/24

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      Document submitted

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    CRESPO, ARIAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (541) Other organizations with which this organization shares directors and dignitaries.

    DOORILIN SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 7
    View

    DEFTECH B.V. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1985
    Related members: 7
    View

    THE EIGHTH ANOURIS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1985
    Related members: 5
    View
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