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Updated at 31 Oct 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
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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
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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
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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 1045)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polimeros acrilicos (ultracryl trf).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polimeros acrilicos (ultracryl 850)
    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
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada