Panama
Corporations and Foundations
AURACORE HOLDINGS, CORP.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/08/25
Document submitted
Related members (7)
Related members (7)
XINXING TAO
•
DIRECTOR / PRESIDENTE - SECRETARIO
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YIFENG LUO
•
DIRECTOR / TESORERO
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YUDELKI LISBETH MOJICA
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SUSCRIPTOR
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EL DERECHO A LA FIRMA SE LE OTORGA XINXING TAO Y AL SEÑOR YIFENG LUO PARA QUE FIRMEN INDISTINTAMENTE EN NOMBRE Y REPRESENTACIÓN DE LA SOCIEDAD, TENIENDO EN CUENTA SUS MEJORES INTERESES.
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Persona con Derecho a Firma
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NDM LAW FIRM & ASSOCIATES
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Agente Residente
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EL REPRESENTANTE LEGAL EN LA SOCIEDAD LO SERÁ LA PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
SAS HOLDINGS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2025
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2013
Related members: 2
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General index
AURACORE HOLDI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AURACORE HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AURACORE HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AURACORE HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
AURACORE HOLDI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AURACORE HOLDI...
Organizacion actualizada