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    • Panama

    Corporations and Foundations

    CFL VENTURES INC.

    Last query to official sources on 04 Jun 2025

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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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    Related members (7)

    Related members (7)
    JUA DIEGO BARREIRO NENZEN
    • DIRECTOR / SECRETARIO
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    JUAN DIEGO BARREIRO NENZEN
    • SUSCRIPTOR
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    RAMON ANTONIO CARDOZE FABREGA
    • DIRECTOR / PRESIDENTE
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    PARADIGMA LEGAL SOCIEDAD CIVIL
    • Agente Residente
    EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÀ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEGATO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 2
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    FUNDACION GAGO TOVAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2024
    Related members: 2
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    INMOBILIARIA RAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 1
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