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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL ARVA 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 (15)

    Related members (15)
    EDUARDO ESCALANTE TORRES
    • AGENTE RESIDENTE
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    VANESSA ALEXANDRA MANRIQUE RODRIGUEZ
    • SUSCRIPTOR
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    AREANI YURIMER CASTILLO CASTILLO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    WILLEIMY OREANA MARTINEZ CASTILLO
    • DIRECTOR
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    JUSTO JOSE CEBRIAN KANT
    • AGENTE RESIDENTE
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    ERIKA EDITH VEGA QUINTERO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO SOLIDARIAMENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ANCON GROUP & ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2017
    Related members: 2
    View

    EVERWAY TRADE GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2024
    Related members: 2
    View

    SOLCARIBE TRADE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2024
    Related members: 2
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (291)

    Customs (291)
    polimeros acrilicos (ultracryl trf).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    espesante celulosico (hpmc mcc 8150).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polimeros acrilicos (ultracryl 1045)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO EMPRESARIAL ARVA, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada