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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DANLEVY OVERSEAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (8)

    Related members (8)
    LUZ E. RIVERA CH.
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    ALEMAN, CORDERO , GALINDO & LEE
    • AGENTE RESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    El presidente será el representante legal de la sociedad.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22525) Other organizations with which this organization shares directors and dignitaries.

    MALLINA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 6
    View

    LORIMAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2015
    Related members: 6
    View

    BLESER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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