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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GALARDON, 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
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    Related members (9)

    Related members (9)
    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
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    DIEGO ALEJANDRO MOLINA
    • DIRECTOR / SECRETARIO
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    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JUAN ANTONIO CLAVERIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    COMATECA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 5
    View

    bugle environment foundation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30314935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    ACACIAS GARDEN I cancelado
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    Organizacion actualizada