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    • Panama

    Corporations and Foundations

    SCOUSE INVESTMENTS S.A.

    Last query to official sources on 29 Apr 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
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    Related members (14)

    Related members (14)
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    View
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LATAM PRESIDENT SERVICES, INC.
    • DIRECTOR / PRESIDENTE
    View
    LATAM DIRECTORS SERVICES, INC.
    • Director / Tesorero
    AP & ASSOCIATES
    • Agente Residente
    LATAM SECRETARIES SERVICES, INC.
    • Director / Secretario
    ANGELICA TULL
    • DIRECTOR / SECRETARIO
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    STEPHANIE PITTI
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LATAM PRESIDENT SERVICES, INC.
    • Director / Presidente
    LATAM DIRECTORS SERVICES, INC.
    • Director / Tesorero
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    BORACAY VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 7
    View

    hampus assets inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 7
    View

    GLASSARMOR HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 373254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64676
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada