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    • Panama

    Corporations and Foundations

    S.A.D. GRUPO FINANCIERO, S.A.

    Last query to official sources on 06 May 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SARA ASVAT DAUD
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARVIN GONZÁLEZ MALIAÑOS
    • AGENTE RESIDENTE
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    SHARIFA BHIKU BHIKU
    • DIRECTOR / TESORERO
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    ROBERTO MARTINEZ
    • DIRECTOR / SECRETARIO
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    DAYRA RODRIGUEZ
    • DIRECTOR / TESORERO
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    KATHERINE VILLAREAL
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    TRANSISA PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 5
    View

    CORPORACION RAPTOR ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 5
    View

    FUNDACION ASVAT DAUD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2017
    Related members: 4
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada