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    • Panama

    Corporations and Foundations

    TAX LATIN HUB S.A.

    Last query to official sources on 21 Sep 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    D DEVELOPMENT
    • DIRECTOR / TESORERO
    View
    ARTURO JOSE BATISTA TREVIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MOUTIA CORPORATION
    • Director / Secretario
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    A&C MANAGEMENT GROUP LTD.
    • Director / Presidente
    GUSTAVO GONZALEZ
    • DIRECTOR / TESORERO
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    ARTURO BATISTA
    • DIRECTOR / SECRETARIO
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    DAVID WRIGHT
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ELCARIM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 4
    View

    DONNA ITALIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2013
    Related members: 4
    View

    INMOBILIARIA DON ANTONIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1966
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada