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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CORNEJO ROBLES Y ASOCIADOS (ABOGADOS)

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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
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    Related members (2)

    Related members (2)
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    THREE LINES FOUNDACION
    Fundacion • Vigente
    • AGENTE RESIDENTE - APODERADO
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    EL SITIO LAND S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    GABIANA INVESTMENT, S.A.,
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGRADO INVESTMENT,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRANJA INVESTMENT,S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUANCHO Y NINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2023
    Related members: 3
    View

    FUNDACION MARIA LAURA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2014
    Related members: 2
    View

    ARAGUANEY PRIVATE INTEREST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2014
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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