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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    SUDAVIC, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/12/19

      New property

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MANUEL GUERRA LETE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    BERNARDO ELDUAYEN BILBAO
    • PRESIDENTE - DIRECTOR
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    RODOLFO MIRANDA VERGARA
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JUVEROSA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 6
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    ANTONELLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 4
    View

    ARGUI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30307451
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada