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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RALSA

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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 (6)

    Related members (6)
    ANALIZA DE LA ESPRIELLA
    • FUNDADOR - TESORERO - MIEMBRO
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    JORGE ELIESER MONCADA GUERRA
    • AGENTE RESIDENTE
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    RAUL EDUARDO DE LA ESPRIELLA
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y DESARROLLO HABANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2002
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 72378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada