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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    GD CORPORATE TRUST SERVICES, S.A.

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    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 (8)

    Related members (8)
    TANIA MARTÍNEZ CABALLERO
    • AGENTE RESIDENTE
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    TANIA ARICEL MARTINEZ CABALLERO
    • SUSCRIPTOR
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    JAZMÍN PADILLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    MALYBU GD FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    FUNDACION SANVI
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SANVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1971
    Related members: 3
    View

    GRUPO DAVID ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 3
    View

    ROYAL CANADIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 1
    View
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