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    • Panama

    Corporations and Foundations

    HALURA GLOBAL INC.

    Last query to official sources on 14 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    STEPHEN PETER ASCROFT
    • DIRECTOR - TESORERO
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    RICHARD JOHN CHARLES FAGAN
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    VOLAW CORPORATE DIRECTOR ONE LIMITED
    • Director
    VOLAW CORPORATE DIRECTOR TWO LIMITED
    • Director
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FELG INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1985
    Related members: 5
    View

    BROCK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2000
    Related members: 3
    View

    KABSET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1992
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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