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    • Panama

    Corporations and Foundations

    LA GLORIA ESTATE, S.A.

    Last query to official sources on 02 Jul 2025

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

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    Related members (14)

    Related members (14)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    NORBERTO ANTONIO SUAREZ GUTIERREZ
    • APODERADO
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    LUIS ALBERTO RODRÍGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ VERONICA SUÁREZ P. ó VERONICA FARAH SUAREZ POMBO, PRESIDENTE LA SOCIEDAD, O NORBERTO A. SUÁREZ G., TESORERO DE LA SOCIEDAD, DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    VERÓNICA SUÁREZ P
    • TESORERO
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    NORBERTO A. SUÁREZ G
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ NORBERTOA. SUÁREZ G. PRESIDENTE DE LA SOCIEDAD Y RAMSÉS A. SUÁREZ P., VICE PRESIDENTE DE LA SOCIEDAD, DE MANERA INDIVIDUAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS SUADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1994
    Related members: 2
    View

    BAJO LINO PARKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2003
    Related members: 2
    View

    MONTAÑAS DE LA GLORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 2
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 901
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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