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    • Panama

    Corporations and Foundations

    H & I DEVELOPERS S.A.

    Last query to official sources on 08 Dec 2024

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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    MUSA ILARSLAN SILVERA
    • DIRECTOR / TESORERO
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    VICTOR HIDRIE AZRAK
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MURAD ILARSLAN ZEBEDE
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y SERÁ SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    QUALITY GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1995
    Related members: 8
    View

    CENTRO COMERCIAL CASA GALVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1993
    Related members: 6
    View

    GLOBAL PARKING. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 5
    View
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