Updated at 12 Jun 2024
Panama
Corporations and Foundations
GHEVER INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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27/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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FIORENZO PERUCCHI
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TESORERO - SECRETARIO - DIRECTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (145)
Related organizations (145)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1983
Related members: 5
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DUBLIN SHIPPING AND TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1985
Related members: 5
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General index
GHEVER INVESTM...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GHEVER INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GHEVER INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GHEVER INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
GHEVER INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
GHEVER INVESTM...
Organizacion actualizada