Updated at 06 Oct 2024
Panama
Corporations and Foundations
VANINA CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/11/23
Document submitted
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22/11/23
Document submitted
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30/12/22
Document submitted
Related members (12)
Related members (12)
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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BERENICE GUIGNARD NAVA
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DIRECTOR / SECRETARIO
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S.O. CLOVER MANAGEMENT LTD
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Director / Tesorero
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ODILO JAVIER OTERO
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DIRECTOR - SECRETARIO
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S.O. CLOVER MANAGEMENT LIMITED
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DIRECTOR - TESORERO
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ISABEL VILLABA SCHMID
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO
LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 8
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General index
VANINA CORPORA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VANINA CORPORA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VANINA CORPORA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VANINA CORPORA...
Operation permits (0)
Operation permits (0)
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Operations index
VANINA CORPORA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VANINA CORPORA...
Organizacion actualizada