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    • Panama

    Corporations and Foundations

    4 D TRADE, CORP

    Last query to official sources on 30 Jul 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
    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
    Business

    • 03/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    JOSE MIGUEL CARRILLO SANMARTIN
    • DIRECTOR / SECRETARIO
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    DARIO EUGENIO CARRILLO SANMARTIN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    BERBEY, ALLEN & ASOCIADOS
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    HIDROECOLOGICA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 5
    View

    FUNDACION LA CAÑADA

    Organization type: FUNDACION
    Registration date: 24/11/2009
    Related members: 4
    View

    ACADEMIA DE ARTE Y DANZAS, S.A.(A.D.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 4
    View
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    Organizacion actualizada