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    • Panama

    Corporations and Foundations

    VERAGUAS CLUB DEPORTIVO S.A.

    Last query to official sources on 05 Jul 2025

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    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MANUEL ENRIQUE MIRAMBEL TORRES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FERNANDO JOSE TROYA PEREZ
    • DIRECTOR / VICEPRESIDENTE - AGENTE RESIDENTE
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    AMADIS JIMENEZ DE SANDOVAL BIANCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MEMLLA

    Organization type: FUNDACION
    Registration date: 11/06/2013
    Related members: 3
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    TBC LAW GROUP

    Organization type: SOCIEDAD CIVIL
    Registration date: 22/08/2024
    Related members: 3
    View

    CARIBBEAN BANANA TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1991
    Related members: 2
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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