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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ZOARHA FOUNDATION

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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
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    Related members (6)

    Related members (6)
    GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO
    • AGENTE RESIDENTE
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    ARMANDO MANUEL CARVALHO
    • MIEMBRO / PRESIDENTE
    View
    HANNA SYRYSKA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARVALHO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2023
    Related members: 1
    View

    SPIE HOPE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2024
    Related members: 1
    View

    JSLWSH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2024
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30455122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30429812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30435264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada