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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GUARDIAN ANGEL GROUP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JORGE CARNEY
    • SECRETARIO - DIRECTOR
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    EDUARDO MAX ANGELL
    • DIRECTOR - PRESIDENTE
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    MARCOS CASTILLO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    WIRELESS NETWORK & TELECOM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
    View

    BUSINESS INFORMATION NETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2000
    Related members: 5
    View

    TECH SOURCE OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 5
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUARDIAN ANGEL GROUP,INC vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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)

    News (0) No results found
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    Organizacion actualizada