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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    LION DEVELOPMENT GROUP, INC.

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    Organization summary

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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

    Changes history
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    Related members (9)

    Related members (9)
    LUIS ROBERTO VALLEE GRANT
    • DIRECTOR / SECRETARIO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LUCILLE MARIE VALLEÈ G.
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    PATRICIA GRANT DE VALLEÈ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HILARION VILLAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 3
    View

    VALLEE & ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 3
    View

    FUNDACION PATVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400262
    Solo con suscripción
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    Movable assets (0)

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