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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GUIDANCE GROUP, 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 (8)

    Related members (8)
    REGULO ADOLFO VALDES MIRANDA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EDUARDO CASTILLERO
    • AGENTE RESIDENTE
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    YAMILETH DEL CARMEN SANCHEZ GALVEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE DIRECTIVA.
    • REPRESENTANTE
    NAYIBETH SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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

    EPROVAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 2
    View

    LICORES EDUARDO CASTILLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 2
    View

    ACEITE QUEMADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GUIDANCE GROUP, S.A vigente
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    Organizacion actualizada