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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO SANCIBRIAN, 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.

    Changes history

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    Related members (9)

    Related members (9)
    CARMEN ROSA SANCIBRIAN
    • DIRECTOR - SECRETARIO
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    SHARY VELLOJIN SANCIBRIAN
    • DIRECTOR - PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
    • TESORERO
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    GIOVANNI VELLOJIN SANCIBRIAN
    • DIRECTOR - TESORERO
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DEESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUZ ADRIANA CORREA DE TOLANI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE QUIE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    JAPANESE FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2016
    Related members: 1
    View

    MADHAV OS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2024
    Related members: 1
    View
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