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    • Panama

    Corporations and Foundations

    EARTHCARE LATIN AMERICA, CORP.

    Last query to official sources on 05 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
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    Registration date Solo con suscripción
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ANDRES ESCOBARA
    • SUSCRIPTOR
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    ANTHONY MYLES ALDRETE DIEZ
    • DIRECTOR / PRESIDENTE
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    SHEFFER & PAOLO ITAS LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN AUSENCIA DE ESTE, SERA EJERCIDA POR EL SECRETARIO; O EN AUSENCIA DE ESTE, SERA EJERCIDA POR EL TESORERO; Y EN AUSENCIA DE TODOS LOS ANTERIORES, SERA EJERCIDA POR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    DENNISE ARJONA DE DEEPAK
    • SECRETARIO - DIRECTOR
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    VIKASH DEEPAK BHAKTA
    • PRESIDENTE - DIRECTOR
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    SHEFFER & PAOLO - ITAS LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MERCANTILE SHIP STORES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 5
    View

    INMOBILIARIA NATHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 4
    View

    AVA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada