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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GUIA PAY INTERNATIONAL, 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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    Related members (7)

    Related members (7)
    JVD CONSULTORES
    • AGENTE RESIDENTE
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    OCTAVILA PRETEL IBARGUEN
    • DIRECTOR / SECRETARIO
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    JOAQUIN VICTORIA DIAZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BITTER BIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2024
    Related members: 3
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    ERA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1986
    Related members: 2
    View

    INVERSIONES LUAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2017
    Related members: 1
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