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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    PASCUAL & GRAJALES (PAG LEGAL)

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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
    schedule
    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

    Related members (2)

    Related members (2)
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    Associations (19)

    Associations (19)
    Organizations in which this organization serves as a related member.
    J & M ESPECIALISTAS EN EVENTOS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CASA PRIMERA OBARRIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LEF
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    NUECES INDUSTRIALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INNOVA GROUP HOLDINGS, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    L.E.O. CAPITAL & INVESTMENTS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION ATHENA Y ARES
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION NUEVA PROSPERIDAD
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION CABOLI
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    BEGONIAS, 6.S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    V.P. INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1998
    Related members: 4
    View

    FUNDACION MAPALA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2013
    Related members: 3
    View

    INVERSIONES MINDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1998
    Related members: 2
    View
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