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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    BAVIERA INVESTMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Business

    Related members (11)

    Related members (11)
    MICHELL VANESSA SAEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    ANDRE MARCEL TERLINDEN
    • DIRECTOR / PRESIDENTE
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    TAPIA,LINARES & ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.EN SU DEFCETO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE PRESIDENTE,SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    MICHELLE VANESSA SAEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    VIELKA MIREYA DIAZ BARRIOS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1415) Other organizations with which this organization shares directors and dignitaries.

    NIPTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 11
    View

    SMITH & FERGUSON TRUCKS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 10
    View

    KLAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 10
    View
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