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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ZIVCO, S.A.

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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
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    Related members (10)

    Related members (10)
    ROY MATTHYSSE
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE RIVERA
    • SUSCRIPTOR
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    DANIEL LEVY SILVERA
    • DIRECTOR - SECRETARIO
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    ABRAHAM LEVY SILVERA
    • DIRECTOR - PRESIDENTE
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    EYTAN LEVY SILVERA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    MARON, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 14
    View

    DAYAVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 7
    View

    ZACHLEV,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 7
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 68230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada