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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PLAYA DE LAVERILE, 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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    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 (15)

    Related members (15)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR
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    JOURNEY'S END S.A.
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    LAURA KATHERINE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ADAM CARMODY
    • TESORERO - DIRECTOR
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    ANA GRACIELA DE BERNAT
    • PRESIDENTE - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (617) Other organizations with which this organization shares directors and dignitaries.

    RIO VISTA PROPERTY MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 9
    View

    SANDHAM MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 8
    View

    MIBEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79102
    Solo con suscripción
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