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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALSEBINA

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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
    local_atm
    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 (6)

    Related members (6)
    SHIARA STEVENS
    • AGENTE RESIDENTE
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    victoria pineda yu
    • FUNDADOR
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    BETTY LEUNG QUIROZ PINEDA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL AIBECA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2016
    Related members: 3
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    FERRETERIA CASA LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2006
    Related members: 2
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    FERRETERIA Y CONSTRUCCION LEON , S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1987
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 430377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 531
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (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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    Organizacion actualizada