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    • Panama

    Corporations and Foundations

    FUNDACION CREATION AUDIACE TRUST

    Last query to official sources on 14 May 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (11)

    Related members (11)
    WORLD DIRECTORS TWO
    • MIEMBRO / TESORERO
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    ALEXA CASTRO REYES
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    WORLD DIRECTORS ONE
    • MIEMBRO / SECRETARIO
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    .
    • Persona con Derecho a Firma
    CASTRO FERRARI & ASOCIADOS
    • Agente Residente
    SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JOVANNA ARGUELLES
    • MIEMBRO - SECRETARIO
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    ANA ISABEL SERRANO
    • MIEMBRO - TESORERO
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    SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (579) Other organizations with which this organization shares directors and dignitaries.

    NEW MILLENIUM MANAGEMENT, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 14
    View

    DRYAD SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 10
    View

    ALLURE CAPITAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 57944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 371885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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