Updated at 06 Sep 2023
Panama
Officers and directors
MONNALISA MARRERO AMAYA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (22)
Organizations (22)
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VALERIA INVESTMENT GROUP S.A.
Sociedad anonima
• Vigente
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DIRECTOR / SECRETARIO - SUSCRIPTOR
•
PRESIDENTE
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Changes history
Changes history
Business
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26/08/24
New legal edict
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03/01/24
New legal edict
Related directors (62)
Related directors (62)
People with similar names (1)
People with similar names (1)
General index
MONNALISA MARR...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 31/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
MONNALISA MARR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
MONNALISA MARR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
MONNALISA MARR...
Operation permits (0)
Operation permits (0)
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Operations index
MONNALISA MARR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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