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    • Panama

    Corporations and Foundations

    NAEST, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    LORENA ESTHER CHANG LAW
    • DIRECTOR - SECRETARIO
    • TESORERO
    View
    JOSE ISAAC CHANG LAW
    • DIRECTOR
    View
    OCTAVIO TAPIA LU
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LAW TSUI KWAN
    • DIRECTOR - VICEPRESIDENTE
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    NILSA CHUNG DE GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DREAMCATCHER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 6
    View

    PROYECTOS Y DESARROLLOS JL

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/06/2025
    Related members: 3
    View

    DESARROLLOS COMERCIALES WAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada