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    • Panama

    Corporations and Foundations

    VILLA GROVE PANAMÁ, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 19/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/22

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DOMINIQUE LUDWING JEAN-HENRI GRAZ
    • DIRECTOR / PRESIDENTE
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LA BASTILLA COFFEE ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1994
    Related members: 1
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    FUNDACION DE EDUCACION Y EMPRENDEDURISMO RURAL (FEER)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2007
    Related members: 1
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