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    • Panama

    Corporations and Foundations

    SANFRAN, S.A.

    Last query to official sources on 30 Jun 2025

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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.

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    Changes history

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    Related members (9)

    Related members (9)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    VICTOR ALBERTO TAWACHI ABADI
    • SECRETARIO - DIRECTOR
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    DEBORAH DE LIMA DE DAYAN
    • DIRECTOR - VOCAL
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    TORRE BELEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2004
    Related members: 8
    View

    GOLDEN GATE TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 8
    View

    SANFRAN DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 7
    View
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    News (2)

    News (2)
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