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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE, LOGÍSTICA Y VENTA (TLV), S.A.

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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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    Business

    Related members (6)

    Related members (6)
    LUZMEYDA ITZEL GONDOLA PAYARES
    • DIRECTOR / PRESIDENTE
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    MANUEL JESUS CHIARI JAYES
    • DIRECTOR / TESORERO
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    MORIS ILBERTO JONES TELLO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MANESIS GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2024
    Related members: 3
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    MD CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE ANCAR vigente
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