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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CLARVAN FINANCIAL S.A.

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    Organization Report

    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
    Business

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/11/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    JOSE LEOPOLDO VICINI PEREZ
    • DIRECTOR / PRESIDENTE
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    ISCA GRAJALESCASTILLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EXPEDY MIGUEL POU COHEN
    • SECRETARIO - DIRECTOR
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    JORGE ANTONIO APONTE MENDEZ
    • TESORERO - DIRECTOR
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    FELIPE CARLOS GERMADE HAIGLER
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO DE DIABETES, OBESIDAD Y ESPECIALIDADES (CEMDOE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 3
    View

    JOINSER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 3
    View

    REVIL OVERSEAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 2
    View
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