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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ARIAS & VELARDE

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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

    Related members (5)

    Related members (5)
    TOMAS ERNESTO ARIAS
    • SOCIO
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    ADDA INES VELARDE
    • SOCIO
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    LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD LA TENDRAN INDISTINTAMENTE LOS SOCIOS FUNDADORES.
    • REPRESENTANTE
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    Associations (37)

    Associations (37)
    Organizations in which this organization serves as a related member.
    MOZY 01, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BCN PHARMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION JOSEPH PINO
    Fundacion • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS LACTEOS DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1991
    Related members: 3
    View

    FEDERAL SECURITY PANAMA AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 2
    View

    VELGRIM PRODUCTIONS, INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    ARIAS & VELARDE en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada