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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    YARHI FOUNDATION

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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 (12)

    Related members (12)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    FUNDASERVICIOS S.A.,
    • CESIONARIO DEL FUNDADOR
    CARLOS CORNELIO CASIS CORDOBA
    • MIEMBRO / SECRETARIO
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    KATIA JANNETTE SMITH CHAVEZ
    • MIEMBRO / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • MIEMBRO / TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (13604) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 27
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 27
    View

    CAPPLERTON ADVISORS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 27
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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