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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    UNIVERSAL VERIFICATION SOLUTIONS, S.A

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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.

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    Business

    Related members (8)

    Related members (8)
    ALVARO GABRIEL GORMAZ TYPALDOS
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ROBERTO SILVESTRI
    • SUSCRIPTOR
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    MIGUEL BUSH
    • SUSCRIPTOR
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    SERA EL PRESIDENTE SERA SIEMPRE SU REPRESENTANTE LEGAL Y, EN TANTO NO ES SEA DESIGNADO UN VICEPRESIDENTE DURANTE SUS AUSENCIAS TEMPORALES DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA (S) PERSONA (S) QUE CON TAL FINALIDAD DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    CUTTING EDGE SOLUTIONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 5
    View

    PELUQUERIA ESTILISTAS UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1992
    Related members: 4
    View

    AGENCIAS LEIDENWASSENAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 4
    View
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    UNIVERSAL VERIFICATION SOLUTIONS vigente
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