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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JORGE MANUEL GAVRILIDIS GUARDADO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (47)

    Organizations (47)
    SJGG FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / SECRETARIO
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    CORPORACION VISTA CORONADO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    No results found

    Changes history

    Changes history
    Business

    • 29/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (141)
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    People with similar names (3)

    People with similar names (3)
    JORGE MANUEL GAVRILIDIS GUARDADO- CAPELLAN
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    JORGE MANUEL GAVRILIDIS GUARDADO Y STELLA JUDITH GAVRILIDIS GUARDADO DE DEEPAK
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    jorge manuel gavrilidis guardado
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehiculo dodge challenger 2012, coupe, 5...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    LAW OFFICE OF J. GAVRILIDIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAW OFFICE OF J. GAVRILIDIS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LAW OFFICE OF J. GAVRILIDIS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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