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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CRISAGA 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 (8)

    Related members (8)
    LOVELLS LIMITED
    • FUNDADOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    MARIANELLA ARIAS DE PRECIADO
    • MIEMBRO / SECRETARIO
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    GABRIEL EDUARDO PRECIADO FERNANDEZ (MP)
    • MIEMBRO / PRESIDENTE - MIEMBRO
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    ALFREDO ENRIQUE PRECIADO FERNANDEZ (M.)
    • MIEMBRO
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    MARIANELLA ARIAS DE PRECIADO (MSEC.)
    • MIEMBRO / SECRETARIO - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (662) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REAL STAR ASSETS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2015
    Related members: 2
    View

    DESARROLLO EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1985
    Related members: 2
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    EURO MIRAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2001
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 393184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97691
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    News (0)

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    Organizacion actualizada