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    • Panama

    Corporations and Foundations

    AFE VENTURES, S.A.

    Last query to official sources on 07 Mar 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (5)

    Related members (5)
    IBRAHIM ILARSLAN SILVERA
    • DIRECTOR / TESORERO
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    ARIEL ILARSLAN RUSSO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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    ROMINA GABRIELA RUSSO GUIMPEL DE ILARSLAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NDM LAW FIRM & ASSOCIATES
    • Agente Residente
    LA REPRESENTACIÓN LEGAL LA TENDRÁ EXCLUSIVAMENTE EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES ACTUARÁ EL SECRETARIO, Y EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BRENER FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2013
    Related members: 4
    View

    ACHIRA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2023
    Related members: 4
    View

    ARIEL WORLDWIDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2020
    Related members: 3
    View
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