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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ADAMES DURAN ALFARO LOPEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (26)

    Organizations (26)
    CSA GROUP PANAMA,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LATAM REAL ESTATE GROWTH FUND INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION FRANCISCO HERMANOS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ROYALTY PARTY RENTAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SV SOLUCIONES FINANCIERAS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HONG KONG MANDARIN CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGENCIAS Y REPRESENTACIONES ADAMES VARELA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ARCA CAPITAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CAFFA SHOP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 20/12/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/04/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (162)
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    People with similar names (8)

    People with similar names (8)
    ADAMES, DURAN, ALFARO, LOPEZ (ANDURAL)
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    ADAMES,DURAN, ALFARO, LOPEZ
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    ADAMES| DURAN| ALFARO| LOPEZ (ADURAL)
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    ADAMES,DURAN, ALFARO, LOPEZ (ADURAL)
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    ADAMES DURAN ALFARO LOPEZ ( ADURAL)
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    ADAMES / DURAN / ALFARO / LOPEZ (ADURAL)
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    ADAMES DURAN ALFARO/ LOPEZ (ADURAL)
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    ADAMES / DURAN/ ALFARO/ LOPEZ ("ADURAL)
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    Social Security Fund (0)

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    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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