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    • Panama

    Corporations and Foundations

    SISTEMA III DMC S.A.

    Last query to official sources on 20 May 2025

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN GABRIEL ALFARO
    • SUSCRIPTOR
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    CARLOS ROBERTO MARCIAGA
    • SECRETARIO - DIRECTOR
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    SIMON TEJEIRA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DRACO HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2014
    Related members: 6
    View

    HURLEY ENTERPRISE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 6
    View

    FOLKSTON COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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