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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CLAIRVAUX, CORP.

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    Organization Report

    Organization summary

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    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
    Business

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA ELENA DE ANDRADE
    • SUSCRIPTOR
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    ISABEL DIAZ DE ESCOBAR
    • SECRETARIO - DIRECTOR
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    ANA ISABEL ESCOVAR DIAZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EL SE#OR LUIS FEDERICO ESCOVAR AROSEMENA.
    • REPRESENTANTE
    SANJUR Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    THE GREV LUMINA FINANCIAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1999
    Related members: 6
    View

    AIE CONSULTING GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 5
    View

    CONSORCIO CONTROL SYSTEMSSCHLUMBERGER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 95856
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada