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    • Panama

    Corporations and Foundations

    CARIBBEAN SHIPPING OPARATION, S. A.

    Last query to official sources on 21 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 03/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FRACISCO CHIARI V
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FRANCISCO CHIARI & ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID DE PONTE LIRA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 5
    View

    PANAMA BEST REALTORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 5
    View

    LA TABLA BOQUETE, SAT

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 23/06/2021
    Related members: 3
    View
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