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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    GAWAIN DEVELOPMENT CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    INGRID VANESSA SUCRE YUNDA
    • DIRECTOR / SECRETARIO
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    NATALIE PETER
    • DIRECTOR / TESORERO
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    MICHAEL HAMM
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA TESORERA O POR LA FIRMA DE LA SECRETARIA CONJUNTAMENTE A DOS
    • Persona con Derecho a Firma
    THUR INTERNATIONAL S.A.
    • PRESIDENTE - DIRECTORES
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    TRIENT INTERNATIONAL S.A.
    • DIRECTORES - SECRETARIO
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    TRIEGE INTERNATIONAL S.A.
    • DIRECTORES - TESORERO
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    NO CONSTA
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (571) Other organizations with which this organization shares directors and dignitaries.

    TRESA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 6
    View

    girlitz management inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 4
    View

    GREEN VESPER FOUNDATION

    Organization type: FUNDACION
    Registration date: 30/12/2013
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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