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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    MORENO VASQUEZ & ASOCIADOS

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (5)

    Related members (5)
    YURI ALEXEI MORENO VASQUEZ
    • SOCIO
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    GERMAN GIL SANCHEZ TARTE
    • SOCIO
    View
    RI ALEXEI MORENO VASQUES SE REVOCA PODER GENERAL A FAVOR DE CORINA CANO CORDOBA SEGUN DOCUMENTO 1048421 Y FICHA 16426 DE LA SECCION DE MEERCANTIL DESDE EL DIA 04 DE DICIEMBRE DE 2006
    • REPRESENTANTE
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    Associations (35)

    Associations (35)
    Organizations in which this organization serves as a related member.
    CDM PANAMA, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ZERNIKE AMERICA LATINA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MORSAN CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TICOTEL, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION LIOEANDIAZ
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BLUE MARLIN
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION MORSAN
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CMC PROPERTIES INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BLUE MARLIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2006
    Related members: 6
    View

    JEAN SAMBOUR CORPORATION O J.S. CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 3
    View

    UNIFORME DELANCO INTERNATIONAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1981
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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