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    • Panama

    Corporations and Foundations

    NEWSTART TRADING S.A.

    Last query to official sources on 18 May 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    SRA. CHRISTINA SARRIS
    • DIRECTOR - PRESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL INVESTMENTS GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 8
    View

    KABATAZ INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 8
    View

    ERESTIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2012
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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