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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION FINANCIERA DELTAPLATA, 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
    Business

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Document submitted

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    Related members (7)

    Related members (7)
    DIMAS SANCHEZ ARAUZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HERNAN JOAQUIN CORTEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JULIO RUBEN ARIAS VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    TRADE DEVELOPMENT, CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1973
    Related members: 5
    View

    SEAVIEW INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1988
    Related members: 5
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    MADECO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1979
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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