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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BORMEL, ABOGADOS Y ASOCIADOS

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    Organization summary

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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

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    Business

    Related members (2)

    Related members (2)
    BORIS MELENDEZAVEN
    • ADMINISTRADOR - SOCIO
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    CARMEN DONNA AVE
    • SOCIO
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    No results found
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    Associations (42)

    Associations (42)
    Organizations in which this organization serves as a related member.
    DDJ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GORDON & GORDONS SERVICES,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OLEG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOUND DESIGN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EDGE DYNAMICS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SAINT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SISTEMAS FISCALES PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LCA INVESTMENT BUSINESS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MATERIALES Y PRODUCTOS CONSTRUCTIVOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A & A IBEROAMERICANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AVEN, S.A.O AVEN TEAM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 3
    View

    THE TREASURY OF THE BARRIOSDYNASTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 2
    View

    INVERSORA CARBOR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2014
    Related members: 2
    View
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