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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CAVIAR INCORPORATED

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    Organization summary

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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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    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

    • 03/01/24

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      Document submitted

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    • 03/01/24

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      Document submitted

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    • 03/01/24

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      Document submitted

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    Related members (12)

    Related members (12)
    JUAN ANTONIO DE LEON
    • SUSCRIPTOR
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    LUIS GERMAN GOMEZ.
    • AGENTE RESIDENTE
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    PATRICIA TELLO-VALLARINO
    • SECRETARIO
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    JULIO ROSS ANGUIZOLA.
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    MONICA TELLOVALLARINO DE TATE
    • TESORERO - DIRECTOR
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    LA SOCIEDAD CAVIAR INCORPORATED , S.A. OTORGA PODER GENERAL A FAVOR DE ALBERTO RAYMOND DAYAN , RAYMOND DAYAN, LINDA DE DAYAN SEGUN CONSTA A LA FICHA 107004 DOCUMENTO 150364 DE HOY 14 DE SEPTIEMBRE DE 2000
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARK LOVE

    Organization type: FUNDACION
    Registration date: 10/06/2008
    Related members: 3
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    ROSS Y ROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1980
    Related members: 2
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    TELLOVALLARINO & ASOCIADOS S.A. CANCELACION DE LICENCIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 12299
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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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