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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    DANIEL INVESTMENT INTERNATIONAL 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 (9)

    Related members (9)
    MARIA FERNANDA MASQUERA NOY
    • DIRECTOR / SECRETARIO
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    ASTRID GIOMAR NOY BURBANO
    • DIRECTOR / TESORERO
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    AURELIO GUZMAN MUñOZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL LA EJERCERA LA SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MIRIAM DAMARIS GONZALEZ
    • TESORERO - DIRECTOR
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    CARLOS FRANCISCO ETIENNE
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTA CION LEGAL LA EJERCERA LA SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SUN BRIDGE POINT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 13
    View

    MANTENEQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2009
    Related members: 3
    View

    INVESNET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 2
    View
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