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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SVDA SECURITIES S.A.

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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

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    Related members (15)

    Related members (15)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    TIME HOLDING LTD
    • Director / Presidente
    DUSSANDER FINANCE LTD.
    • Director / Tesorero
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE LOS DIRECTORES.
    • Persona con Derecho a Firma
    DUSSANDER FINANCE L.T.D.
    • DIRECTOR - TESORERO
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    SOMAS GROUP S.A.,
    • SECRETARIO - DIRECTOR
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    KURT SCHEGG
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    NJMS SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2011
    Related members: 10
    View

    ERAVATE ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 8
    View

    ELFORD HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 7
    View
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