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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ALVARO BENJAMIN DAWKINS
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    Global, PEP, FBI y Interpol
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    Organizations (28)

    Organizations (28)
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    INVERSIONES EL SOL DE MARGARITA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES EL CEDRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO MATURIN INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES MERCAT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS GENERALES TRANSPORTE ESCALA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CRISTAL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA OGGUNDA F&F MELLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRISAS DEL ATLANTICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES TORRE EIFFEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RIO PIEDRA FARM AND RESORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

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    People with similar names (1)
    alvaro benjamin dawkins dennis
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    vehiculo camioneta, 4 ptas, 5 pas, gasol...
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