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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    VIRABELI, S.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
    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
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    Related members (11)

    Related members (11)
    RAMON FERNANDEZ PEREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    VICTOR GONZALEZ GONZALEZ
    • APODERADO
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    Lic. HERNAN JESUS ATENCIO OLLER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EL SECRETARIO PARA QUE ACTUEN INDISTINTAMENTE.
    • REPRESENTANTE
    AUGUSTO HO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EL SECRETARIO PARA QUE ACTUEN INDISTINTAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EL SECRETARIO PARA QUE ACTUEN INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ESPAIS ENTERPRISES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2006
    Related members: 9
    View

    INVERSIONES MEDELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 9
    View

    INVERSIONES PAGALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1993
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    HOTEL BEVERLY CHITRE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BEVERLY HILLS GARDEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-10-24 Source: DiaaDia
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    Organizacion actualizada