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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SHABAVI FINANCING INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 24/03/82

      Document submitted

    Related members (6)

    Related members (6)
    JEAN CLAUDE GAUDIN
    • TESORERO - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ROLAND LAVANCHY
    • PRESIDENTE - DIRECTOR
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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL PROMOTORS OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1982
    Related members: 8
    View

    TORQUAY OVERSEAS THREE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 6
    View

    P.T.S. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 6
    View
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