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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    YERASSIC INVESTMENT, 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
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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 (9)

    Related members (9)
    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    IVETTE CAROL LEE
    • SUSCRIPTOR
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    MOISES GOLDCWIAG
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EREZ SHABOTH
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GYVATAIM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 8
    View

    REACTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 7
    View

    N.F. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2009
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada