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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    LE VENTS GROUPE, LTD., S.A.

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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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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    MARGOT HUTCHINSON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOANN BETTIS
    • SUSCRIPTOR
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    MILKO GINO AARON BAEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL TESORERO.
    • REPRESENTANTE
    LUIS HOMES
    • DIRECTORES - SECRETARIO
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TRUE INTERNATIONAL SERVICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1992
    Related members: 4
    View

    EQUIDAD IMPERIAL,S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1986
    Related members: 3
    View

    INMOBILIARIA LIBANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1987
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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