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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVEMON, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    EDUARDO ARRIBAS SEVILLA
    • DIRECTOR / PRESIDENTE - SECRETARIO - REPRESENTANTE
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    ISAMAR GABRIELLA FRANCONY ESCALANTE
    • DIRECTOR
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    MARCO CARLESSO
    • SUSCRIPTOR
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    SE ESTABLECE DERECHO A FIRMA EN TODO MOMENTO, EN CONJUNTO O EN AUSENCIA DEL OTRO A DIRECTOR-PRESIDENTE EDUARDO ARRIBAS SEVILLA,
    • Persona con Derecho a Firma
    EDUDARDO ARRIBAS SEVILLA
    • REPRESENTANTE
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    GRUSMAR KARINA VERA BOMPART
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD SERAN LOS REPRESENTANTES LEGALES.
    • REPRESENTANTE
    SE ESTABLECE DERECHO A FIRMA EN TODO MOMENTO, EN CONJUNTO O EN AUSENCIA DEL OTRO A DIRECTOR-PRESIDENTE EDUARDO ARRIBAS SEVILLA, Y DIRECTOR-SECRETARIO GRUSMAR KARINA VERA BOMPART
    • Persona con Derecho a Firma
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    Associations (0)

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

    DUMONT ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 4
    View

    U PAYMENT OMNICHANNEL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2023
    Related members: 4
    View

    FUNDACION FIELTRO DORADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2018
    Related members: 3
    View
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    Operation permits (1)
    INVEMON, S. A vigente
    Solo con suscripción
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