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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GERVAIS FINANCING CORPORATION

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DANIEL MESTRE
    • DIRECTOR - PRESIDENTE
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    MARCELLE RISSE
    • DIRECTOR - SECRETARIO
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    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    MOULDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1982
    Related members: 6
    View

    ZANZIBAR INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1988
    Related members: 5
    View

    SEDI (SOCIETE D'ESTUDE ET DE DEVELOPMENT INFORMATIQUE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1970
    Related members: 5
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