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    • Panama

    Corporations and Foundations

    HACIENDA EL VARON, S.A.

    Last query to official sources on 02 Aug 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
    corporate_fare
    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
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    Related members (10)

    Related members (10)
    JULIE MARTINELLI LINCE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    ALBERTO MARTINELLI LINCE
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    GINA MARTINELLI DE WOLFSCHOON
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    SOLIA LINCE DE MARTINELLI
    • DIRECTORES - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA BAJO SAN PABLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 14
    View

    GANADERA A.L. MARTINELLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1979
    Related members: 13
    View

    SANTA CATALINA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 12
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 13896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18345
    Solo con suscripción
    Solo con suscripción
    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 (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada