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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GILRIVAS INVERSIONES C.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    RAMON ALEXIS PADRON AROCHA
    • DIRECTOR / TESORERO - APODERADO
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    JUAN CARLOS GIL WULFF
    • PRESIDENTE - DIRECTOR
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    MARTA DE SAAVEDRA
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18037) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 5
    View

    JAZMIN HOLDING & ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2003
    Related members: 5
    View

    AGUASCLARAS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 445758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 334394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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