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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    LUVARO INVESMENT INC. 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
    event
    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 (10)

    Related members (10)
    LUIS ENRIQUE RIOS PALACIOS
    • PRESIDENTE - TESORERO
    View
    VASCO DELMAR HUERTA SANCHEZ
    • DIRECTOR - VOCAL - SECRETARIO - SUSCRIPTOR
    • TESORERO
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    LUIS ENRIQUE RIOS PALACIO
    • REPRESENTANTE - DIRECTOR - SUSCRIPTOR
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    HUERTA & HUERTA
    • AGENTE RESIDENTE
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    VICTOR MANUEL CEDEÑO GARCIA
    • DIRECTOR - VOCAL
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    MOISES ANTONIO GONZALEZ CASTILLO
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MISTER CREDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1995
    Related members: 4
    View

    PROYECTOS VINICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2001
    Related members: 4
    View

    LUIS RIOS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1981
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 10335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LUVARO INVESMENT INC., 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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    LUVARO INVESMENT, S.A en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada