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    Corporations and Foundations

    SOVAL TRADING INC.

    Last query to official sources on 21 Apr 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    RAMON RICARDO BELL
    • SUSCRIPTOR
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    FERNAND DONDELINGER
    • PRESIDENTE - DIRECTOR
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALESQUIERA DE LOS DIGNATARIOS:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    TRADALE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1988
    Related members: 12
    View

    WALTER AND PARTNERS COMPANY S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1981
    Related members: 12
    View

    DOWAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1978
    Related members: 12
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (76)

    Customs (76)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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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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