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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SOVERIN S.A.

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    Organization Report

    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 (9)

    Related members (9)
    MARCO A. TEJEIRA Q.
    • DIRECTOR - PRESIDENTE
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    ARTURO GERBAUD DE LA GUARDIA
    • SUSCRIPTOR
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    RAMIRO MORA
    • DIRECTOR - SECRETARIO
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    LO ES EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    GRIMALDO TEJEIRA Y GERBAUD
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA LO SERA EL SECRETARI O Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    LO ES EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA LO SERA EL SECRETARI O Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GERENCIA DE DESECHOS SOLIDOS DE PANAMA, S.A.(GEDEPA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 4
    View

    GAITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1983
    Related members: 4
    View

    NIPPUR CORPORATION, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada