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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FERNANDO BERGUIDO GUIZADO
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    Global, PEP, FBI y Interpol
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    Organizations (27)

    Organizations (27)
    MANA CONSULTORA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    APOLONIA INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    LOGIUDICE INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GUIBERG HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    People with similar names (3)

    People with similar names (3)
    LIC. FERNANDO BERGUIDO GUIZADO
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    FERNANDO BERGUIDO GUZADO
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    FERNANDO BERGUIDO GUISADO
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (1)

    Customs (1)
    libros
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