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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAN FRANCISCO VERAGUAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ASHMIR ALEMAN
    • SUSCRIPTOR
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    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    GALILEO FERRABONE
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SECURITIES FORMATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 2
    View

    PRO HABITAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 2
    View

    CONSTRUCTURA VERSALLES DEL ATLANTICO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2015
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 18872
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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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    News (0)

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