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    • Panama

    Corporations and Foundations

    INVERSIONES ERIEL, S.A.

    Last query to official sources on 14 May 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
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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

    Changes history
    Business

    • 23/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAVIER SILVESTRE GARCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROSA ELENA PERKINS DE GARCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARROCHA, BLANDON, CASTRO & YOUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE SERVICIOS REIBAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1990
    Related members: 3
    View

    TAYCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 2
    View

    SUPLIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7733
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada