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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DARIO EUGENIO CARRILLO GOMILA Y ASOCIADOS

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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
    Business

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/07/16

      New movable asset

      Solo con suscripción

      Solo con suscripción

    • 20/06/16

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    PLAYA ESCONDIDA CARIBBEAN DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLAYA CARIBBEAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 9
    View

    TODEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1984
    Related members: 9
    View

    CORPORACION EL DORADO 14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27073469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27071554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada