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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LIVALIER INVESTMENT, INC.

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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

    • 27/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    GARRIDO Y GARRIDO
    • AGENTE RESIDENTE
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    JORGE ALEXIS GARRIDO
    • SUSCRIPTOR
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    MIROSLAVA DUCASA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    GRACELAND INVESTMET, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1990
    Related members: 9
    View

    MIRACLE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1990
    Related members: 6
    View

    MATSSUEL DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1991
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VIDEO VISTAMAR en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada