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    Corporations and Foundations

    BABYSHARK INVESTMENTS CORP.

    Last query to official sources on 18 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CARLOS GABRIEL DE LEON GARCIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIA LIZBETH GARCÍA MARTEZ
    • DIRECTOR / TESORERO
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    ISABELLA GUADALUPE DE LEON GARCIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMIGOS PRIME REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2023
    Related members: 2
    View

    LIFE & HEALTH BROKERS ASSOCIATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1996
    Related members: 1
    View

    GARDEN OF EDEN GLOBAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
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