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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SBCG INVESTMENT, SOCIEDAD ANONIMA

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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    CARLOS ALBERTO GUERRA MORRIS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR - TESORERO
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    SWANNY ROSCHELLY BARRIOS DE CENTENO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Lic. TOMAS LEONARDO GUERRA NAVARRO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DREAM DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2023
    Related members: 4
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    AMBIENTE Y SEGURIDAD, S.C

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/05/2015
    Related members: 3
    View

    ALTOS DEL FLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2023
    Related members: 3
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    Official Gazette (1)

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