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Updated at 15 Dec 2024
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    Corporations and Foundations

    FINANZAS Y VALORES NACIONALES,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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EVIDELIA RODRIGUEZ DE CARRILLO
    • DIRECTOR - SECRETARIO
    • PRESIDENTE - TESORERO
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    NEREIDA ALFARO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • SECRETARIO
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    ALCIDES ANTONIO CARRILLO MENDOZA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EDUARDO VILLARREAL CISNEROS
    • AGENTE RESIDENTE
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    AGUSTIN CARRILLO RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL AL TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ESTRUCTURAS Y REMODELACIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 6
    View

    PREMIUM SOFTWARE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
    View

    MULTICOSMETICOS GHEM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    FINANZAS Y VALORES NACIONALES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANZAS Y VALORES NACIONALES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada