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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    SYLED GLOBAL, S.EP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (3)

    Related members (3)
    SYLVIA RAQUEL HAFEZ HARARI
    • SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
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    EDMUNDO DANIEL TAWACHI HOMSANY
    • SUSCRIPTOR - ADMINISTRADOR - SOCIO - PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MUMUPA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2018
    Related members: 2
    View

    FUNDACION DALZUBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2021
    Related members: 2
    View

    FUNDACION ACROPOLIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2002
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    alfombras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama con base de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    escaparate de vidrio y aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SYLED GLOBAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada