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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS, VALORES E INVERSIONES, S.A.

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    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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    Changes history

    Changes history
    Business

    • 31/01/96

      Document submitted

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    Related members (8)

    Related members (8)
    SILVIO HINESTROZA
    • DIRECTOR - PRESIDENTE
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    MONICA BARRIGA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    INTERTIVECU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 7
    View

    SOOIB MAJRAN (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 7
    View

    SOUTHERN INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1996
    Related members: 7
    View
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