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    • Panama

    Corporations and Foundations

    SEVEN CLEAN, S.A.

    Last query to official sources on 30 Jun 2025

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    ESILDA SALVATIERRA DE BATISTA
    • SUSCRIPTOR
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    CARLOS GUILLERMO SMITH RICHARD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN DESIGNADO POR EJERCER ESTE CARGO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANACELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 6
    View

    GRUPO TECHPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 4
    View

    GRUPO BANE 5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2016
    Related members: 2
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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