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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TINTA VERDE

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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
    event
    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 (10)

    Related members (10)
    MOISES YOHOROS BETTIS
    • MIEMBRO / TESORERO
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MOISES DAYAN YOHOROS
    • MIEMBRO / SECRETARIO
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    RAUL CASTILLO SANJUR
    • AGENTE RESIDENTE
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    GAY YOHOROS DE DAYAN
    • MIEMBRO - TESORERO
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    MOISES YOHOROS ANTABI
    • MIEMBRO / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MOYO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2010
    Related members: 11
    View

    LAS CAMELIAS AND COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 10
    View

    LAS PALMAS II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1996
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 36653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada