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    • Panama

    Corporations and Foundations

    SBA CONSTRUCCIONES, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization summary

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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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    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 (6)

    Related members (6)
    INTERNATIONAL LEGAL ADVISORS P.A
    • AGENTE RESIDENTE
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    ROGER ARAUZ SALDAÑA
    • SUSCRIPTOR
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    VANESSA BRUGIATI MADRID
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TEBDRÁ LA (EL) PRESIDENTA (E), Y EN SU AUSENCIA, LA TENDRÁ LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DAYTONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 3
    View

    TOWING & BARGE LOGISTIC, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2019
    Related members: 2
    View

    SHANGHAI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2021
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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