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    • Panama

    Corporations and Foundations

    PANAMARKET ENTERPRISES, S.A.

    Last query to official sources on 20 Jul 2025

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    Organization Report

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    EDNA LIVNE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    ISACAR CUMBERBATCH
    • AGENTE RESIDENTE
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    CRISTINA MARIA ROSALES
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CASA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 4
    View

    SERVICIOS INMOBILIARIOS CV PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 4
    View

    REPRESENTACIONES JMJ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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