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    • Panama

    Corporations and Foundations

    DARISIVA S.A.

    Last query to official sources on 02 Jun 2025

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    Organization Report

    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
    article
    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
    Business

    • 28/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/94

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    JORGE ARTURO PARRA DE LA LASTRA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LUIS OLDEMAR MORENO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAPALA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2014
    Related members: 6
    View

    KAZPAROF DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 6
    View

    PACARO ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1989
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada