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    • Panama

    Corporations and Foundations

    VARCA INTERNATIONAL S.A.

    Last query to official sources on 15 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
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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
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    Related members (8)

    Related members (8)
    LUIS CARLOS SANTAMARIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALVARO MENELIO VARGAS MILKORD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ANGEL MONTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (214) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE AVIACION INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 5
    View

    MARQUIS SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1995
    Related members: 5
    View

    LITCHFIELD TRADING INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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