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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DAVIDO

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    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    RAFI ILARSLAN URFALIN
    • MIEMBRO / SECRETARIO
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    DAVID ILARSLAN URFALIN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    NDM LAW FIRM & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2003
    Related members: 4
    View

    RAFLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 4
    View

    FUNDACIÓN VILLA HAY 18

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2021
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30374788
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    Solo con suscripción
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