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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    GABRIELA SOTO

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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

    • 04/12/23

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    No results found
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    GABRIELA SOTO
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    SHEPTON TRADING,INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    OPEN MIND DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    OPEN MIND DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 2
    View

    SHEPTON TRADING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 2
    View

    URBANARTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada