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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    AMERICAN CAPITAL GROUP 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 (9)

    Related members (9)
    ANTHONY JARRIN
    • DIRECTOR / TESORERO
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    CORBETTI & PARTNERS
    • AGENTE RESIDENTE
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    CAMILA ZURITA
    • DIRECTOR / SECRETARIO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    ENCHANTED HILL, S.A.
    Sociedad anonima • Suspendido
    • APODERADO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SPV TELECOMMUNICATION CNC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 4
    View

    TCG MERCHANT GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 3
    View

    TCG CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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