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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ISARVET, 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

    Related members (10)

    Related members (10)
    JENNIFER VIELGO
    • SUSCRIPTOR
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    JENNIFER VIELGO SANCHEZ
    • AGENTE RESIDENTE
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    DORALEEN IDELLIS CESPEDES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ISAAC LEVY TAWACHI
    • DIRECTOR / SECRETARIO
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    EYTAN LEVY SILVERA
    • DIRECTOR / TESORERO
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    DANIEL LEVY SILVERA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    MARON, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 10
    View

    SOVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    ZIVCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 66030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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