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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ELITE GUARD, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    PRESIDENTE
    • REPRESENTANTE
    ESTHER LEVY MALKA
    • DIRECTOR / TESORERO
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    GABRIELA CHOCRON LEVI
    • DIRECTOR / SECRETARIO
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    FERMANDO GABRIEL ROMERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GOETHALS CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 3
    View

    INVERSIONES M.P. 2B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1994
    Related members: 2
    View

    GREEN PLANET 1818, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 2
    View
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    Customs (22)

    Customs (22)
    pantalon
    Solo con suscripción
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    jackets
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    botas
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    Operation permits (1)

    Operation permits (1)
    ELITE GUARD S.A vigente
    Solo con suscripción
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    Solo con suscripción
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