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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    VANGARD PARTNERS INCORPORATED

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TRIANON TEAM S.A.
    • DIRECTOR / SECRETARIO
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    NELEX FINANCE TEAM S.A.
    • DIRECTOR / PRESIDENTE
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    GRAND COVE HOLDINGS S.A.
    • DIRECTOR / TESORERO
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    EL DIRECTOR/PRESIDENTE Y LOS OTROS DIRECTORES/DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN, Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALQUIERA DE TALES DIRECTORES/DIGNATARIOS, ACTUANDO EN LA FORMA AR
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OPERA HOUSE FINANCIAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2015
    Related members: 3
    View

    HILLIER PARK ADVISORY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 3
    View

    ZORDA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 3
    View
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    Official Gazette (1)

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