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    • Panama

    Corporations and Foundations

    SIVA CAPITAL CORPORATION

    Last query to official sources on 12 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    EDIS ESQUIVEL GONZALEZ
    • SUSCRIPTOR
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    MAGALI DE MCCLEAN
    • SECRETARIO ASISTENTE - TESORERO
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    MINERVA DE PORTILLO
    • SECRETARIO - TESORERO ASISTENTE
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    LINERO, HIDALGO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    MERITAGE LTD,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1997
    Related members: 6
    View

    ROYBETH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1996
    Related members: 6
    View

    HARRIS SOFTWARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1996
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada